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Evraz Plc (EVR)

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Tuesday 18 June, 2019

Evraz Plc

Result of AGM

RNS Number : 6484C
Evraz Plc
18 June 2019
 

 

EVRAZ  plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Tuesday 18 June 2019 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 3 May 2019 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com.

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES
 

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the

Company for the year ended 31 December 2018

1,179,677,802

99.86

1,644,619

0.14

1,181,322,421

81.36

347,138

2

To approve the Annual Remuneration Report set out on

pages 120 to 127 of the Annual Report and Accounts 2018

1,128,595,317

95.51

53,060,034

4.49

1,181,655,351

81.39

14,208

3

To re-elect Alexander Abramov as a Director.

1,134,381,221

96.00

47,274,040

4.00

1,181,655,261

81.39

14,298

4

To re-elect Alexander Frolov as a Director.

1,174,615,272

99.40

7,039,990

0.60

1,181,655,262

81.39

14,298

5

To re-elect Eugene Shvidler as a Director.

1,152,861,499

97.56

28,793,763

2.44

1,181,655,262

81.39

14,298

6

To re-elect Eugene Tenenbaum as a Director.

1,172,688,883

99.24

8,966,379

0.76

1,181,655,262

81.39

14,298

7

To elect Laurie Argo as a Director

1,181,607,220

100.00

48,042

0.00

1,181,655,262

81.39

14,298

7*

To elect Laurie Argo as a Director

317,528,948

99.98

48,042

0.02

317,576,990

54.03

14,298

8

To re-elect Karl Gruber as a Director.

1,177,056,904

99.61

4,598,357

0.39

1,181,655,261

81.39

14,298

8*

To re-elect Karl Gruber as a Director.

312,978,632

98.55

4,598,357

1.45

317,576,989

54.03

14,298

9

To re-elect Deborah Gudgeon as a Director.

1,180,046,855

99.86

1,608,407

0.14

1,181,655,262

81.39

14,298

9*

To re-elect Deborah Gudgeon as a Director

315,968,583

99.49

1,608,407

0.51

317,576,990

54.03

14,298

10

To re-elect Alexander Izosimov as a Director.

1,137,934,204

96.30

43,721,057

3.70

1,181,655,261

81.39

14,298

10*

To re-elect Alexander Izosimov as a Director.

273,855,932

86.23

43,721,057

13.77

317,576,989

54.03

14,298

11

To re-elect Sir Michael Peat as a Director.

1,139,814,114

96.47

41,750,040

3.53

1,181,564,154

81.38

105,405

11*

To re-elect Sir Michael Peat as a Director.

275,735,842

86.85

41,750,040

13.15

317,485,882

54.01

105,405

12

To re-appoint Ernst & Young LLP as auditors of the Company.

1,180,896,162

99.95

627,322

0.05

1,181,523,484

81.38

146,074

13

To authorise the Audit Committee of the Company to fix the remuneration of the auditors

1,179,270,785

99.80

2,385,120

0.20

1,181,655,905

81.39

13,654

14

To authorise the Directors to allot shares.

1,172,242,120

99.20

9,413,786

0.80

1,181,655,906

81.39

13,654

15

To authorise the Directors to allot shares wholly for cash.

1,178,475,893

99.73

3,178,298

0.27

1,181,654,191

81.39

15,369

16

To authorise the Directors to allot shares wholly for cash

and used only for financing acquisitions or capital

investments.

1,178,086,024

99.70

3,568,166

0.30

1,181,654,190

81.39

15,369

17

To authorise the Company to buy back shares.

1,167,252,998

98.95

12,423,380

1.05

1,179,676,378

81.25

1,993,181

18

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

1,168,066,142

98.85

13,589,764

1.15

1,181,655,906

81.39

13,654

* Result of poll of independent shareholders only.

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

3.    The issued share capital of EVRAZ plc as at 18 June 2019 is 1,506,527,294 ordinary shares. The Company holds 54,619,521  ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,451,907,773.

4.    The scrutineer of the poll was Computershare Investor Services PLC.

5.    All percentages are rounded to two decimal points.

In accordance with Listing Rule 9.6.2, a copy  of the resolutions passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at http://www.morningstar.co.uk/uk/NSM

 

 

 

For further information:

Media Relations:

Investor Relations:

 

Mariya Starovoyt

Director, External communications

London: +44 207 832 8998 Moscow: +7 495 937 6871

[email protected]

Irina Bakhturina

Director, Investor Relations

London: +44 207 832 8990 Moscow: +7 495 232 1370

[email protected]

 

 

 

 

 

 


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