REG - Evraz Plc - Results of a General Meeting

EvrazAnnouncement

11/01/2022 13:25

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RNS Number : 1047Y  Evraz Plc  11 January 2022

 

EVRAZ  plc (the "Company")

 

Results of a General Meeting

 

A General Meeting (the "Meeting") of the Company was held on Tuesday 11
January 2022 at 11.00am (London time). At the Meeting, the ordinary and
special resolutions set out in the Notice of General Meeting dated 15 December
2021 (the "Notice of GM"), were proposed and passed by way of a poll.
Resolution 1 was passed as an ordinary resolution. Resolutions 2 to 5 were
passed as special resolutions.

 

Full details of the poll results are set out below and will also be available
on the Company's website www.evraz.com (http://www.evraz.com) .

 

Please refer to the shareholder circular published by the Company on 15
December 2021 for full details on the steps EVRAZ shareholders are advised to
take to receive the RASP shares to which they will be entitled if the demerger
completes.

 

 No  RESOLUTION                                                           VOTES          %       VOTES     %     TOTAL VOTES    % of ISC VOTED  VOTES

FOR
AGAINST
 
WITHHELD
 1   To approve the Demerger.                                             1,158,330,798  100.00  46,033    0.00  1,158,376,200  79.41           760,628
 2   To approve the Demerger Articles Amendment.                          1,158,323,406  100.00  46,145    0.00  1,158,368,920  79.41           767,908
 3   To approve the Capital Reduction Share issue and Capital Reduction.  1,158,317,852  100.00  54,359    0.00  1,158,371,580  79.41           765,248
 4   To approve the Share Sale Facility.                                  1,158,324,014  100.00  48,232    0.00  1,158,371,615  79.41           765,213
 5   To approve the Combined Meeting Articles Adoption.                   1,159,009,390  100.00  47,541    0.00  1,159,056,300  79.46           80,528

 

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 31 December 2021 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information:

 

 Media Relations:                                 Investor Relations:

 Mariya Starovoyt                                 Irina Bakhturina

 Director, External and Internal Communications   Director, Investor Relations

 +44 207 290 1096                                 +44 207 290 1095

 +7 495 937 6871                                  +7 495 232 1370

 media@evraz.com (mailto:media@evraz.com)         ir@evraz.com (mailto:ir@evraz.com)

 

 

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