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

Polymetal International PKAnnouncement

29/10/2014 12:56

RNS Number : 1492P
Polymetal International PLC
14 August 2014
Release time
IMMEDIATE
Date
14 August 2014
Polymetal International plc
Result of GM
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") announces that at the General Meeting of the Company ("GM") held today at 11 am (BST), all resolutions contained within the notice of the meeting were duly passed.
Resolution*
Vote type
Voted
Voted %
% of Issued Share Capital
01, PROPOSED ACQUISITION
For
Against
Votes Withheld**
316,925,244
19,915
585,623
 99.99
0.01
 -
81.38
0.01
-
02, PURCHASE ORDINARY SHARES
For
Against
Votes Withheld**
316,924,801
19,915
586,066
99.99
0.01
 -
81.38
0.01
-
* Resolution numbered 1 is an ordinary resolution and resolution numbered 2 is a special resolution.
** 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 the resolution passed as special business at the GM 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 GM was 389,472,865. 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
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
Stephen Foss
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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