Polymetal International plc (POLY) 
Polymetal: Update on the AGM meeting arrangements 
 
17-Apr-2020 / 09:00 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY 
Date         17 April 2020 
 
Polymetal International plc 
 
           Update on the AGM meeting arrangements 
 
    On 16 April 2020, the UK Government announced extension of the mandatory 
     measures in relation to social distancing to reduce the transmission of 
COVID-19. These mandatory measures include requiring people to stay at home, 
   except for very limited purposes and stopping all gatherings of more than 
     two people in public. We fully support these measures to protect public 
   health and safety. As a result, it is no longer lawful for us to hold our 
           AGM in the normal way. 
 
    Polymetal's AGM will be convened with the minimum quorum of shareholders 
        present in order to conduct the business of the meeting. No external 
shareholders will be admitted. The results of the poll votes on the proposed 
    resolutions will be announced, in the normal way, as soon as practicable 
           after the conclusion of the AGM. 
 
    For further details on how to participate in the meeting electronically, 
           proxy voting and Q&A please visit: 
https://www.polymetalinternational.com/en/investors-and-media/shareholder-ce 
           ntre/general-meetings/ [1]. 
 
           About Polymetal 
 
  Polymetal International plc (together with its subsidiaries - "Polymetal", 
   the "Company", or the "Group") is a top-10 global gold producer and top-5 
    global silver producer with assets in Russia and Kazakhstan. The Company 
           combines strong growth with a robust dividend yield. 
 
Enquiries 
 
Media                     Investor Relations 
 
FTI          +44 20 3727  Polymetal ir@polymetalinternational.com 
Consulting   1000 
 
                          Evgeny    +44 20 7887 1475 (UK) 
Leonid Fink               Monakhov 
 
Viktor                    Timofey 
Pomichal                  Kulakov 
 
                                    +7 812 334 3666 (Russia) 
 
                          Kirill 
                          Kuznetsov 
 
Joint Corporate Brokers 
 
Morgan       +44 20 7425  RBC       +44 20 7653 4000 
Stanley &    8000         Europe 
Co.                       Limited 
Internationa 
l plc 
 
                          Marcus 
                          Jackson 
Andrew 
Foster 
 
                          Jamil 
                          Miah 
Richard 
Brown 
 
Panmure 
Gordon 
 
James 
Stearns      +44 20 7886 
             2500 
 
Forward-looking statements 
 
       This release may include statements that are, or may be deemed to be, 
"forward-looking statements". These forward-looking statements speak only as 
        at the date of this release. These forward-looking statements can be 
   identified by the use of forward-looking terminology, including the words 
         "targets", "believes", "expects", "aims", "intends", "will", "may", 
   "anticipates", "would", "could" or "should" or similar expressions or, in 
each case their negative or other variations or by discussion of strategies, 
plans, objectives, goals, future events or intentions. These forward-looking 
      statements all include matters that are not historical facts. By their 
    nature, such forward-looking statements involve known and unknown risks, 
 uncertainties and other important factors beyond the company's control that 
  could cause the actual results, performance or achievements of the company 
 to be materially different from future results, performance or achievements 
           expressed or implied by such forward-looking statements. Such 
  forward-looking statements are based on numerous assumptions regarding the 
     company's present and future business strategies and the environment in 
which the company will operate in the future. Forward-looking statements are 
     not guarantees of future performance. There are many factors that could 
   cause the company's actual results, performance or achievements to differ 
     materially from those expressed in such forward-looking statements. The 
company expressly disclaims any obligation or undertaking to disseminate any 
  updates or revisions to any forward-looking statements contained herein to 
 reflect any change in the company's expectations with regard thereto or any 
  change in events, conditions or circumstances on which any such statements 
           are based. 
 
ISIN:          JE00B6T5S470 
Category Code: MSCM 
TIDM:          POLY 
Sequence No.:  58753 
EQS News ID:   1023577 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8451a6364257fcf3805078e534fbdea3&application_id=1023577&site_id=vwd&application_name=news

(END) Dow Jones Newswires

April 17, 2020 02:00 ET (06:00 GMT)

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