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Polymetal International plc (POLY)
23-Apr-2019 / 15:01 MSK
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time
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IMMEDIATE LSE, MOEX: POLY / ADR: AUCOY
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Date
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23 April 2019
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Polymetal International plc
Results of AGM
Polymetal International plc announces that at the Annual General Meeting of the Company ("AGM") held today at 10.30 am (BST), all resolution proposed by directors in the Notice of the AGM dated 21 March 2019 were passed. The resolution to nominate Artem Kirillov as a director to the Company's Board proposed as "any other business" ("AOB") at the AGM by Public Joint Stock Company Bank Otkritie Financial Corporation, a shareholder owning (directly and through its nominees) 32,525,673 shares (6.93%) in the Company, has not been passed.
Voting results
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Resolution*
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Vote type
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Voted
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Voted %
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% of Issued Share Capital
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01, ANNUAL REPORT & ACCOUNTS
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For
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395,710,831
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99.99
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84.28
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Against
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20,668
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0.01
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0.00
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Votes Withheld**
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57,465
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-
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-
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02, REMUNERATION REPORT
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For
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390,668,266
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98.94
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83.21
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Against
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4,175,376
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1.06
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0.89
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Votes Withheld**
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945,322
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-
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-
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03, FINAL DIVIDEND
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For
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395,768,296
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99.99
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84.29
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Against
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20,668
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0.01
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0.00
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Votes Withheld**
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-
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-
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-
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04, ELECT MR IAN COCKERILL
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For
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380,962,398
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96.25
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81.14
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Against
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14,826,529
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3.75
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3.16
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Votes Withheld**
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37
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-
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-
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05, REELECT V NESIS
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For
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395,742,726
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99.99
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84.29
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Against
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46,201
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0.01
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0.01
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Votes Withheld**
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37
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-
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-
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06, REELECT K YANAKOV
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For
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395,741,726
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99.99
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84.29
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Against
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47,201
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0.01
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0.01
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Votes Withheld**
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37
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-
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-
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07, RE-ELECT J-P DUVIEUSART
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For
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372,011,260
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94.79
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79.23
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Against
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20,450,675
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5.21
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4.36
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Votes Withheld**
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3,327,029
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-
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-
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08, RE-ELECT MS C COIGNARD
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For
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395,749,403
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99.99
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84.29
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Against
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39,524
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0.01
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0.01
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Votes Withheld**
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37
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-
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-
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09, RE-ELECT MS TRACEY KERR
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For
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395,749,403
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99.99
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84.29
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Against
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39,524
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0.01
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0.01
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Votes Withheld**
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37
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-
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-
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10, RE-ELECT GIACOMO BAIZINI
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For
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395,749,403
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99.99
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84.29
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Against
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39,524
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0.01
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0.01
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Votes Withheld**
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37
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-
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-
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11, REELECT DE SOUSA-OLIVEIRA
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For
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395,169,403
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99.84
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84.17
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Against
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619,524
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0.16
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0.13
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Votes Withheld**
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37
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-
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-
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12, RE-APPOINT DELOITTE LLP
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For
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393,998,010
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99.55
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83.92
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Against
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1,789,941
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0.45
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0.38
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Votes Withheld**
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1,013
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-
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-
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13, REMUNERATION OF AUDITORS
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For
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394,946,443
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99.79
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84.12
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Against
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842,484
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0.21
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0.18
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Votes Withheld**
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37
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-
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-
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14, AUTHORITY TO ALLOT SHARES
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For
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389,187,580
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98.33
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82.89
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Against
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6,601,347
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1.67
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1.41
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Votes Withheld**
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37
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-
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-
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15, PRE-EMPTION RIGHTS
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For
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392,005,379
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99.67
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83.49
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Against
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1,303,643
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0.33
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0.28
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Votes Withheld**
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2,479,942
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-
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-
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16, ADDITIONAL FIVE PER CENT
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For
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388,909,513
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98.88
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82.83
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Against
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4,399,966
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1.12
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0.94
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Votes Withheld**
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2,479,485
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-
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-
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17, MARKET PURCHASES
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For
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394,818,819
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99.75
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84.09
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Against
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969,688
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0.25
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0.21
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Votes Withheld**
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457
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-
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-
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18, ARTICLES OF ASSOCIATION
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For
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394,468,072
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99.67
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84.02
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Against
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1,320,098
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0.33
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0.28
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Votes Withheld**
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794
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-
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-
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AOB, ELECT MR KIRILLOV
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For
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45,072,302
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11.55
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9.60
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Against
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345,164,247
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88.45
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73.52
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Votes Withheld**
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18,515
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-
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-
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* Resolutions numbered 1 to 14 (inclusive) and resolution AOB are ordinary resolutions and resolutions numbered 15 and 18 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 http://www.morningstar.co.uk/uk/NSM
The total number of ordinary shares of no par value eligible to be voted at the AGM was 469,506,028. The scrutineer of the polls was Computershare Investor Services Limited.
About Polymetal
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 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
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Investor Relations
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FTI Consulting
Leonid Fink
Viktor Pomichal
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+44 20 3727 1000
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Polymetal
Eugenia Onuschenko
Timofey Kulakov
Michael Vasiliev
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ir@polymetalinternational.com
+44 20 7887 1476 (UK)
+7 812 334 3666 (Russia)
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Joint Corporate Brokers
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Morgan Stanley
Andrew Foster
Richard Brown
Panmure Gordon
Charles Lesser
James Stearns
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+44 20 7425 8000
+44 20 7886 2500
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RBC Europe Limited
Marcus Jackson
Jamil Miah
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+44 20 7653 4000
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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
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