Polymetal: Results of AGM (1030443)
27 Abril 2020 - 8:49AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Results of AGM
27-Apr-2020 / 16:49 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 27 April 2020
Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting of the Company
("AGM") held today at 11.00 am (BST), all resolution proposed by directors
in the Notice of the AGM dated 20 March 2020 were passed.
Voting results
Resolution* Vote type Voted Voted % of Issued
% Share
Capital
01. ANNUAL REPORT For 353,069,194 99.56 75.06
& ACCOUNTS
Against 1,553,021 0.44 0.33
Votes 24,438 - -
Withheld**
02. REMUNERATION For 351,303,741 99.06 74.68
REPORT
Against 3,340,271 0.94 0.71
Votes 2,642 - -
Withheld**
03. REMUNERATION For 352,776,157 99.90 75.00
POLICY
Against 350,983 0.10 0.07
Votes 1,519,513 - -
Withheld**
04. FINAL For 354,645,752 100.00 75.40
DIVIDEND
Against 29 0.00 0.00
Votes 873 - -
Withheld**
05. ELECT MS For 354,628,998 100.00 75.39
ITALIA BONINELLI
Against 232 0.00 0.00
Votes 17,424 - -
Withheld**
06. ELECT MR For 354,629,175 100.00 75.39
VICTOR FLORES
Against 55 0.00 0.00
Votes 17,424 - -
Withheld**
07. ELECT MS For 354,183,010 99.87 75.30
ANDREA ABT
Against 446,220 0.13 0.09
Votes 17,424 - -
Withheld**
08. RE-ELECT MR For 353,465,691 99.67 75.14
IAN COCKERILL
Against 1,163,539 0.33 0.25
Votes 17,424 - -
Withheld**
09. RE-ELECT MR For 353,472,376 99.67 75.15
VITALY NESIS
Against 1,156,854 0.33 0.25
Votes 17,424 - -
Withheld**
10. RE-ELECT MR For 353,472,368 99.67 75.15
KONSTANTIN
YANAKOV
Against 1,156,862 0.33 0.25
Votes 17,424 - -
Withheld**
11. RE-ELECT MS For 353,076,201 99.56 75.06
TRACEY KERR
Against 1,553,028 0.44 0.33
Votes 17,424 - -
Withheld**
12. RE-ELECT MR For 354,542,978 99.98 75.37
GIACOMO BAIZINI
Against 86,252 0.02 0.02
Votes 17,424 - -
Withheld**
13. RE-ELECT DE For 354,622,586 100.00 75.39
SOUSA-OLIVEIRA
Against 6,644 0.00 0.00
Votes 17,424 - -
Withheld**
14. RE-APPOINT For 352,010,174 99.26 74.83
AUDITORS
Against 2,618,079 0.74 0.56
Votes 18,400 - -
Withheld**
15. REMUNERATION OF For 354,214,113 99.88 75.30
AUDITORS
Against 416,717 0.12 0.09
Votes Withheld** 15,824 - -
16. AUTHORITY FOR For 345,067,405 97.56 73.36
ALLOT SHARES
Against 8,620,800 2.44 1.83
Votes Withheld** 958,449 - -
17. PRE-EMPTION For 351,320,928 99.99 74.69
RIGHTS
Against 26,049 0.01 0.01
Votes Withheld** 3,299,677 - -
18. ADDITIONAL FIVE For 349,769,656 99.55 74.36
PER CENT
Against 1,577,320 0.45 0.34
Votes Withheld** 3,299,677 - -
19. MARKET PURCHASES For 352,130,568 99.56 74.86
Against 1,557,636 0.44 0.33
Votes Withheld** 958,449 - -
* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and
resolutions numbered 17 to 19 are special resolutions.
** A "vote withheld" is not a 'vote' under Jersey law and is not counted in
the calculation of the votes 'For' and 'Against' the resolution.
A copy of resolutions passed as special business at the AGM will be
submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
[1].
The total number of ordinary shares of no par value eligible to be voted at
the AGM was 470,383,253. The scrutineer of the polls was Computershare
Investor Services Limited.
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
+44 20 7886
2500
James
Stearns
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: RAG
TIDM: POLY
Sequence No.: 60510
EQS News ID: 1030443
End of Announcement EQS News Service
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(END) Dow Jones Newswires
April 27, 2020 09:49 ET (13:49 GMT)
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