REG - Polymetal Int PLC - Result of AGM held on 25 April 2018

Polymetal International PKAnnouncement

25/04/2018 15:55

RNS Number : 1269M
Polymetal International PLC
25 April 2018
 





Release time


IMMEDIATE




Date


25 April 2018




 
Polymetal International plc
Result of AGM
 
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") announces that at the Annual General Meeting of the Company ("AGM") held today at 11.00 am (BST), all resolutions contained within the notice of the meeting were duly passed.
 




Resolution*


Vote type


Voted


Voted %


% of Issued Share Capital




01, ANNUAL REPORT & ACCOUNTS


For


   317,108,375


99.83


72.64




Against


         539,230


0.17


0.12




Votes Withheld**


         136,894


                               -  


                        -  




02, REMUNERATION REPORT


For


   314,075,328


98.86


71.94




Against


      3,610,998


1.14


0.83




Votes Withheld**


           98,174


                               -  


                        -  




03, FINAL DIVIDEND


For


   317,690,630


99.97


72.77




Against


           93,870


0.03


0.02




Votes Withheld**


                  -  


                               -  


                        -  




04, REELECT
B GODSELL


For


   312,028,960


98.20


71.47




Against


      5,710,407


1.80


1.31




Votes Withheld**


           45,132


                               -  


                        -  




05, REELECT
V NESIS


For


   316,223,296


99.51


72.43




Against


      1,561,167


0.49


0.36




Votes Withheld**


                 37


                               -  


                        -  




06, REELECT
K YANAKOV


For


   315,400,756


99.25


72.25




Against


      2,383,706


0.75


0.55




Votes Withheld**


                 37


                               -  


                        -  




07, REELECT
M GRÖNBERG


For


   314,695,830


99.20


72.08




Against


      2,549,401


0.80


0.58




Votes Withheld**


         539,267


                               -  


                        -  




08, REELECT
JP DUVIEUSART


For


   315,400,756


99.25


72.25




Against


      2,383,706


0.75


0.55




Votes Withheld**


                 37


                               -  


                        -  




09, REELECT
J BEST


For


   300,604,719


94.61


68.86




Against


     17,134,647


5.39


3.92




Votes Withheld**


           45,132


                               -  


                        -  




10, REELECT
C COIGNARD


For


   317,400,910


99.88


72.70




Against


         383,552


0.12


0.09




Votes Withheld**


                 37


                               -  


                        -  




11, ELECT
T KERR


For


   317,783,863


100.00


72.79




Against


                  -  


0.00


0.00




Votes Withheld**


               637


                               -  


                        -  




12, ELECT
G BAIZINI


For


   317,784,463


100.00


72.79




Against


                  -  


0.00


0.00




Votes Withheld**


                 37


                               -  


                        -  




13, ELECT
M L S DE SOUSA-OLIVEIRA


For


   317,783,863


100.00


72.79




Against


                  -  


0.00


0.00




Votes Withheld**


               637


                               -  


                        -  




14, REAPPOINT
AUDITORS


For


   317,089,731


99.78


72.63




Against


         693,755


0.22


0.16




Votes Withheld**


             1,013


                               -  


                        -  




15, AUDITORS' REMUNERATION


For


   317,784,463


100.00


72.79




Against


                  -  


0.00


0.00




Votes Withheld**


                 37


                               -  


                        -  




16, ALLOT EQUITY SECURITIES


For


   313,348,504


98.60


71.77




Against


      4,435,959


1.40


1.02




Votes Withheld**


                 37


                               -  


                        -  




17, DISAPPLY
PRE-EMPTION RIGHTS


For


   308,566,398


97.67


70.68




Against


      7,345,288


2.33


1.68




Votes Withheld**


      1,872,812


                               -  


                        -  




18, PURCHASE OWN SHARES


For


   317,151,299


99.80


72.65




Against


         633,200


0.20


0.15




Votes Withheld**


                  -  


                               -  


                        -  




* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 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 436,571,041. The scrutineer of the polls was Computershare Investor Services Limited.
Enquiries




Media


 


Investor Relations




FTI Consulting
Leonid Fink
Viktor Pomichal


+44 20 3727 1000


Polymetal
Evgenia Onuschenko
Maryana Nesis
Michael Vasiliev                   


ir@polymetalinternational.com
+44 20 7016 9505 (UK)
 
+7 812 334 3666 (Russia)




Joint Corporate Brokers


 




Morgan Stanley
Andrew Foster
Richard Brown
 
Panmure Gordon
Adam James
James Stearns


+44 20 7425 8000
 
 
 
+44 20 7886 2500


RBC Europe Limited
Tristan Lovegrove
Marcus Jackson


+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
 



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