REG - Polymetal Int PLC - Result of AGM <Origin Href="QuoteRef">POLYP.L</Origin>

Polymetal International PKAnnouncement

15/07/2015 18:38

RNS Number : 8057N
Polymetal International PLC
20 May 2015
Release time
IMMEDIATE
Date
20 May 2015
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 9.30 am (BST), all resolutions contained within the notice of the meetingwere duly passed. 
Resolution*
Vote type
Voted
Voted %
% of Issued Share Capital
01, ANNUAL REPORT & ACCOUNTS
For
 318,806,749 
100.00
75.36
Against
 0 
0.00
0.00
Votes Withheld**
 157,911 
 - 
 - 
02, REMUNERATION REPORT
For
 316,756,504 
99.32
74.88
Against
 2,169,172 
0.68
0.51
Votes Withheld**
 38,983 
 - 
 - 
03, FINAL DIVIDEND
For
 318,964,660 
100.00
75.40
Against
 0 
0.00
0.00
Votes Withheld**
0 
 - 
 - 
04, REELECT 
B GODSELL
For
 317,751,226 
99.82
75.11
Against
 575,277 
0.18
0.14
Votes Withheld**
 638,157 
 - 
 - 
05, REELECT 
V NESIS
For
 318,642,486 
99.90
75.32
Against
 322,137 
0.10
0.08
Votes Withheld**
 37 
 - 
 - 
06, REELECT 
K YANAKOV
For
 314,312,827 
98.74
74.30
Against
 4,005,186 
1.26
0.95
Votes Withheld**
 646,645 
 - 
 - 
07, REELECT 
M GRNBERG
For
 314,312,827 
98.74
74.30
Against
 4,005,186 
1.26
0.95
Votes Withheld**
 646,645 
 - 
 - 
08, REELECT 
JP DUVIEUSART
For
 314,483,701 
98.77
74.34
Against
 3,914,223 
1.23
0.93
Votes Withheld**
 566,735 
 - 
 - 
09, REELECT 
J BEST
For
 318,962,571 
100.00
75.40
Against
 1,590 
0.00
0.00
Votes Withheld**
 499 
 - 
 - 
10, REELECT 
R SKIRROW
For
 318,963,033 
100.00
75.40
Against
 1,590 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
11, REELECT 
L HOMENIUK
For
 307,319,716 
96.71
72.65
Against
 10,440,088 
3.29
2.47
Votes Withheld**
 1,204,855 
 - 
 - 
12, ELECT 
C COIGNARD
For
 318,964,533 
100.00
75.40
Against
 90 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
13, REAPPOINT 
AUDITORS
For
 318,791,182 
99.97
75.36
Against
 94,176 
0.03
0.02
Votes Withheld**
 79,301 
 - 
 - 
14, AUDITORS' REMUNERATION
For
 318,956,047 
100.00
75.40
Against
 8,576 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
15, ALLOT EQUITY SECURITIES
For
 318,953,661 
100.00
75.40
Against
 10,962 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
16, DISAPPLY PREEMP RIGHTS
For
 318,961,947 
100.00
75.40
Against
 2,676 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
17, PURCHASE OWN SHARES
For
 318,963,160 
100.00
75.40
Against
 1,500 
0.00
0.00
Votes Withheld**
0 
 - 
 - 
* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 and 17 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 be available shortly for inspection athttp://www.morningstar.co.uk/uk/NSM
The total number of ordinary shares of no par value eligible to be voted at the AGM was 423,031,984. The scrutineer of the polls was Computershare Investor Services PLC.
Enquiries
Media
Investor Relations
Instinctif Partners
Leonid Fink
Tony Friend
+44 20 7457 2020
Polymetal
Maxim Nazimok
Evgenia Onuschenko
Elena Revenko
ir@polymetalinternational.com
+7 812 313 5964 (Russia)
+44 20 7016 9503 (UK)
Joint Corporate Brokers
Morgan Stanley
Bill Hutchings
Sam McLennan
+44 20 7425 8000
RBC Europe Limited
Tristan Lovegrove
Jonny Hardy
+44 20 7523 8350
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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