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Evraz Plc (EVR)

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Tuesday 16 June, 2020

Evraz Plc

Result of AGM

RNS Number : 1221Q
Evraz Plc
16 June 2020
 

 

EVRAZ  plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Tuesday 16 June 2020 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 15 May 2020 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 19 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 2019

1,243,992,436

99.98

192,721

0.02

1,244,185,157

85.40

329,910

2

To approve the Directors' Remuneration Policy as set out on pages 131 - 135 of the 2019

Annual Report and Accounts

1,189,736,031

95.85

51,449,970

4.15

1,241,186,001

85.20

3,329,067

3

To approve the Annual Remuneration Report set out on pages 135 - 139 of the 2019 Annual

Report and Accounts

1,227,370,864

98.62

17,138,237

1.38

1,244,509,101

85.42

5,966

4

To re-elect Alexander Abramov as a Director

1,179,302,168

94.76

65,208,521

5.24

1,244,510,689

85.42

4,379

5

To re-elect Alexander Frolov as a Director

1,233,564,245

99.12

10,943,342

0.88

1,244,507,587

85.42

7,481

6

To re-elect Eugene Shvidler as a Director

1,201,301,205

96.53

43,206,381

3.47

1,244,507,586

85.42

7,481

7

To re-elect Eugene Tenenbaum as a Director

1,230,384,691

98.86

14,125,997

1.14

1,244,510,688

85.42

4,379

8

To elect Laurie Argo as a Director

1,241,322,510

 

99.74

3,188,179

0.26

1,244,510,689

85.42

4,379

8*

To elect Laurie Argo as a Director

400,961,488

99.21

3,188,179

0.79

404,149,667

65.55

4,379

9

To re-elect Karl Gruber as a Director

1,180,840,390

94.88

63,668,196

5.12

1,244,508,586

85.42

6,481

9*

To re-elect Karl Gruber as a Director

340,479,368

84.25

63,668,196

15.75

404,147,564

65.55

6,481

10

To re-elect Deborah Gudgeon as a Director.

1,241,323,510

99.74

3,188,179

0.26

1,244,511,689

85.42

3,379

10*

To re-elect Deborah Gudgeon as a Director

400,962,488

99.21

3,188,179

0.79

404,150,667

65.55

3,379

11

To re-elect Alexander Izosimov as a Director

1,217,980,030

97.87

26,531,361

2.13

1,244,511,391

85.42

3,676

11*

To re-elect Alexander Izosimov as a Director

377,619,008

93.44

26,531,361

6.56

404,150,369

65.55

3,676

12

To re-elect Sir Michael Peat as a Director

1,172,528,583

94.33

70,424,447

5.67

1,242,953,030

85.32

1,562,037

12 *

To re-elect Sir Michael Peat as a Director

332,167,561

82.51

70,424,447

17.49

402,592,008

65.30

1,562,037

13

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

1,241,172,919

99.74

3,221,213

0.26

1,244,394,132

85.42

120,935

14

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

1,240,336,015

99.67

4,163,673

0.33

1,244,499,688

85.42

4,379

15

To authorise the Directors to allot shares

1,225,983,174

98.51

18,525,413

1.49

1,244,508,587

85.42

6,481

16

To authorise the Directors to allot shares wholly for cash

1,237,437,636

99.88

1,508,300

0.12

1,238,945,936

85.04

5,569,132

17

To authorise the Directors to allot shares wholly for cash

and used only for financing acquisitions or capital

investments

1,237,271,427

99.86

1,674,241

0.14

1,238,945,668

85.04

5,569,399

18

To authorise the Company to buy back shares

1,240,935,183

99.83

2,096,729

0.17

1,243,031,912

85.32

1,483,155

19

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

1,226,872,147

98.58

17,635,440

1.42

1,244,507,587

85.42

7,481

* 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 16 June 2020 is 1,506,527,294 ordinary shares. The Company holds 49,654,691 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,456,872,603.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information:

Media Relations:

Investor Relations:

 

Mariya Starovoyt

Director, External communications

+7 495 937 6871

[email protected]

Irina Bakhturina

Director, Investor Relations

+7 495 232 1370

[email protected]





 

 


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