REG - Evraz Plc - Result of AGM 2014 <Origin Href="QuoteRef">EVRE.L</Origin>
06/09/2014 02:19
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RNS Number : 5199J
Evraz Plc
12 June 2014
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Thursday
12 June 2014 at 11.00 a.m. (London time). At the Meeting, the ordinary and
special resolutions set out in the Notice of the Annual General Meeting dated
1 May 2014 (the "Notice of AGM"), were proposed and passed by way of a poll.
Resolutions 1 to 17 were passed as ordinary resolutions. Resolutions 18 to 20
were passed as special resolutions.
The poll voting figures are shown below.
No. Resolution Votes for % Votes against % Votes withheld Total votes as % of issued share capital
1 To receive the report of the Directors and the Accounts for the year ended 31 December 2013 1,030,370,888 99.96 441,909 0.04 11,067,466 68.42%
2 To declare a special dividend of US$0.06 per ordinary share in respect of the year ended 31 December 2013 1,031,641,700 100.00 0 0.00 10,238,563 68.48%
3 To approve the Directors' Remuneration Report for the year ended 31 December 2013 1,024,991,904 99.36 6,623,345 0.64 10,265,194 68.48%
4 That the Directors' Remuneration Policy contained in the Directors' Remuneration Report for the year ended 31 December 2013 be approved 1,024,608,770 99.32 6,996,299 0.68 10,265,194 68.48%
5 To re-elect Alexander Abramov as a Director 1,029,791,491 99.82 1,839,959 0.18 10,238,813 68.48%
6 To re-elect Duncan Antony Hilder Baxter as a Director 1,031,149,836 99.95 481,794 0.05 10,238,813 68.48%
7 To re-elect Alexander Frolov as a Director 1,031,265,036 99.96 366,664 0.04 10,238,563 68.48%
8 To re-elect Karl Gruber as a Director 1,031,444,198 99.98 187,252 0.02 10,238,813 68.48%
9 To re-elect Alexander Izosimov as a Director 1,031,380,395 99.98 251,235 0.02 10,238,813 68.48%
10 To re-elect Sir Michael Peat as a Director 1,031,170,455 99.96 460,675 0.04 10,238,563 68.48%
11 To re-elect Olga Pokrovskaya as a Director 1,002,662,741 97.34 27,420,393 2.66 11,787,309 68.37%
12 To re-elect Terry John Robinson as a Director 1,031,005,289 99.94 610,489 0.06 10,254,485 68.48%
13 To re-elect Eugene Shvidler as a Director 1,030,740,741 99.91 891,139 0.09 10,238,563 68.48%
14 To re-elect Eugene Tenenbaum as a Director 1,030,954,186 99.93 677,694 0.07 10,238,563 68.48%
15 To re-appoint Ernst & Young LLP as auditors of the Company 1,031,615,523 100.00 0 0.00 10,264,740 68.48%
16 To authorise the Directors to fix the remuneration of the auditors 1,031,617,700 100.00 0 0.00 10,262,563 68.48%
17 To authorise the Directors to allot shares 1,030,772,968 99.92 844,732 0.08 10,262,563 68.48%
18 To disapply pre-emption rights 1,020,642,297 97.98 21,004,866 2.02 233,100 69.14%
19 To authorise the Directors to buy back shares 1,031,628,000 100.00 13,200 0.00 10,239,063 68.48%
20 To authorise the Company to hold general meetings on not less than 14 clear days' notice 1,020,034,589 98.87 11,607,110 1.13 10,238,563 68.48%
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 12 June 2014 is 1,506,527,294
ordinary shares.
4. The scrutineer of the polls was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the
Meeting concerning items other than ordinary business will shortly be
available for inspection on the National Storage Mechanism which can be
accessed at www.hemscott.com/nsm.do
Details of the poll votes received will shortly also be available for viewing
on the Company's website http://www.evraz.com/
###
For further information:
Investor Relations:
Sergey Belyakov
Director, Investor Relations
London +44 207 832 8990
Moscow +7 495 232 1370
E-mail ir@evraz.com
Company Secretary:
TMF Corporate Administration Services Limited
London +44 207 832 8922
E-mail evrazcosec@tmf-group.com
EVRAZ is a vertically integrated steel, mining and vanadium business with
operations in the Russian Federation, Ukraine, Kazakhstan, USA, Canada, Italy
and South Africa. EVRAZ is among the top steel producers in the world based on
crude steel production of 16.1 million tonnes in 2013. A significant portion
of the company's internal consumption of iron ore and coking coal is covered
by its mining operations. The company's consolidated revenues for the year
ended 31 December 2013 were US$14,411 million, and consolidated EBITDA
amounted to US$1,821 million.
This information is provided by RNS
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