REG-EVRAZ plc EVRAZ plc: Results of the Annual General Meeting

EvrazAnnouncement

30/06/2022 14:00

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EVRAZ plc (EVR)
EVRAZ plc: Results of the Annual General Meeting

30-Jun-2022 / 15:55 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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                           EVRAZ  plc (the “Company”)

 

                     Results of the Annual General Meeting

 

The Annual General Meeting (the “Meeting”)  of the Company was held on  Thursday
30 June 2022 at 11.00am (London time). At the Meeting, the ordinary and  special
resolutions set out in  the Notice of  the Annual General  Meeting dated 8  June
2022 (the  “Notice  of  AGM”), were  proposed  and  passed by  way  of  a  poll.
Resolutions 1 to 7 were passed as ordinary resolutions. Resolution 8 was  passed
as special resolution.

 

 

Full details of the poll results are set out below and will also be available on
the Company’s website  1 www.evraz.com.

 

                   VOTES              VOTES          TOTAL VOTES  % of   VOTES
No  RESOLUTION      FOR       %      AGAINST     %                ISC   WITHHELD
                                                                 VOTED
   To receive
   the
   Directors’
   report and
   the accounts                                                                 
1  for the      526,249,038 99.95%     257,318 0.05% 526,506,356 36.09%  407,432
   Company for
   the year
   ended 31
   December
   2021
   To approve
   the
   Directors’
   Remuneration
   Policy as                                                                    
2  set out on   525,829,269 99.89%     578,147 0.11% 526,407,416 36.09%  506,372
   pages 140 –
   146 of the
   2021 Annual
   Report and
   Accounts
   To approve
   the Annual
   Remuneration
   Report set
3  out on pages             99.89%     572,270 0.11%             36.09%         
   146 – 153 of 525,841,114                          526,413,384         500,404
   the 2021
   Annual
   Report and
   Accounts
   To re-elect
4  Aleksey                  99.08%   4,867,766 0.92%             36.08%         
   Ivanov as a  521,474,395                          526,342,161         571,627
   Director
   To re-elect
5  Nikolay                  99.08%   4,867,766 0.92%             36.08%         
   Ivanov as a  521,474,395                          526,342,161         571,627
   Director
   To
   re-appoint
   Ernst &
   Young LLP as
   auditors of
   the Company
   to hold
   office from
6  the                      97.67%  12,274,446 2.33%             36.09%         
   conclusion   514,182,219                          526,456,665         457,123
   of this AGM
   until the
   conclusion
   of the next
   AGM at which
   accounts are
   laid before
   the Company
   To authorise
   the Board of
   Directors of
7  the Company              97.68%  12,208,550 2.32%             36.09%         
   to fix the   514,255,934                          526,464,484         449,304
   remuneration
   of the
   auditors
   To authorise
   the
   Directors to
   call a
   general
   meeting
8  other than               99.94%             0.06%             36.09%         
   an annual    526,155,923            324,062       526,479,985         433,803
   general
   meeting on
   not less
   than 14
   clear days’
   notice

 

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  30 June 2022 is  1,506,527,294
    ordinary shares. The Company holds  47,837,582 ordinary shares in  treasury.
    The total number of  voting rights attaching to  the ordinary shares of  the
    Company is therefore 1,458,689,712.
 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:

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

 

 

For further information:

 

                                  Investor Relations:
Media Relations:
                                   
Mariya Starovoyt                  Irina Bakhturina

Director, External communications Director, Investor Relations

+44 207 290 1096                  +44 207 290 1095

 3 media@evraz.com                 4 ir@evraz.com

 

 

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   ISIN:           GB00B71N6K86
   Category Code:  AGM
   TIDM:           EVR
   LEI Code:       5493005B7DAN39RXLK23
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   171850
   EQS News ID:    1388043


    
   End of Announcement EQS News Service

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References

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