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 & ACCOUNTS
For
353,069,194
99.56
75.06
Against
1,553,021
0.44
0.33
Votes Withheld**
24,438
-
-
02. REMUNERATION REPORT
For
351,303,741
99.06
74.68
Against
3,340,271
0.94
0.71
Votes Withheld**
2,642
-
-
03. REMUNERATION POLICY
For
352,776,157
99.90
75.00
Against
350,983
0.10
0.07
Votes Withheld**
1,519,513
-
-
04. FINAL DIVIDEND
For
354,645,752
100.00
75.40
Against
29
0.00
0.00
Votes Withheld**
873
-
-
05. ELECT MS ITALIA BONINELLI
For
354,628,998
100.00
75.39
Against
232
0.00
0.00
Votes Withheld**
17,424
-
-
06. ELECT MR VICTOR FLORES
For
354,629,175
100.00
75.39
Against
55
0.00
0.00
Votes Withheld**
17,424
-
-
07. ELECT MS ANDREA ABT
For
354,183,010
99.87
75.30
Against
446,220
0.13
0.09
Votes Withheld**
17,424
-
-
08. RE-ELECT MR IAN COCKERILL
For
353,465,691
99.67
75.14
Against
1,163,539
0.33
0.25
Votes Withheld**
17,424
-
-
09. RE-ELECT MR VITALY NESIS
For
353,472,376
99.67
75.15
Against
1,156,854
0.33
0.25
Votes Withheld**
17,424
-
-
10. RE-ELECT MR KONSTANTIN YANAKOV
For
353,472,368
99.67
75.15
Against
1,156,862
0.33
0.25
Votes Withheld**
17,424
-
-
11. RE-ELECT MS TRACEY KERR
For
353,076,201
99.56
75.06
Against
1,553,028
0.44
0.33
Votes Withheld**
17,424
-
-
12. RE-ELECT MR GIACOMO BAIZINI
For
354,542,978
99.98
75.37
Against
86,252
0.02
0.02
Votes Withheld**
17,424
-
-
13. RE-ELECT DE SOUSA-OLIVEIRA
For
354,622,586
100.00
75.39
Against
6,644
0.00
0.00
Votes Withheld**
17,424
-
-
14. RE-APPOINT AUDITORS
For
352,010,174
99.26
74.83
Against
2,618,079
0.74
0.56
Votes Withheld**
18,400
-
-
15. REMUNERATION OF AUDITORS
For
354,214,113
99.88
75.30
Against
416,717
0.12
0.09
Votes Withheld**
15,824
-
-
16. AUTHORITY FOR ALLOT SHARES
For
345,067,405
97.56
73.36
Against
8,620,800
2.44
1.83
Votes Withheld**
958,449
-
-
17. PRE-EMPTION RIGHTS
For
351,320,928
99.99
74.69
Against
26,049
0.01
0.01
Votes Withheld**
3,299,677
-
-
18. ADDITIONAL FIVE PER CENT
For
349,769,656
99.55
74.36
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.
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 Consulting
Leonid Fink
Viktor Pomichal
+44 20 3727 1000
Polymetal
Evgeny Monakhov
Timofey Kulakov
Kirill Kuznetsov
+44 20 7887 1475 (UK)
+7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley & Co. International plc
Andrew Foster
Richard Brown
Panmure Gordon
James Stearns
+44 20 7425 8000
+44 20 7886 2500
RBC Europe Limited
Marcus Jackson
Jamil Miah
+44 20 7653 4000
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