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

Polymetal International PKAnnouncement

16/05/2017 15:45

RNS Number : 3298F
Polymetal International PLC
16 May 2017
Release time
IMMEDIATE
Date
16 May 2017
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 10.30 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
 296,981,536 
100.00
69.05
Against
 390 
0.00
0.00
Votes Withheld**
 418,067 
 - 
 - 
02, REMUNERATION REPORT
For
 296,298,722 
99.63
68.89
Against
 1,101,272 
0.37
0.26
Votes Withheld**
 - 
 - 
 - 
03, REMUNERATION POLICY
For
 294,388,477 
99.10
68.44
Against
 2,675,792 
0.90
0.62
Votes Withheld**
 335,724 
 - 
 - 
04, FINAL DIVIDEND
For
 297,399,994 
100.00
69.14
Against
 - 
0.00
0.00
Votes Withheld**
 - 
 - 
 - 
05, REELECT 
B GODSELL
For
 295,823,500 
99.50
68.78
Against
 1,497,590 
0.50
0.35
Votes Withheld**
 78,903 
 - 
 - 
06, REELECT 
V NESIS
For
 296,715,516 
99.77
68.99
Against
 684,441 
0.23
0.16
Votes Withheld**
 37 
 - 
 - 
07, REELECT 
K YANAKOV
For
 286,467,196 
98.91
66.60
Against
 3,161,309 
1.09
0.73
Votes Withheld**
 7,771,488 
 - 
 - 
08, REELECT 
M GRNBERG
For
 286,467,196 
98.91
66.60
Against
 3,161,309 
1.09
0.73
Votes Withheld**
 7,771,488 
 - 
 - 
09, REELECT 
JP DUVIEUSART
For
 286,467,196 
98.91
66.60
Against
 3,161,309 
1.09
0.73
Votes Withheld**
 7,771,488 
 - 
 - 
10, REELECT 
J BEST
For
 261,295,547 
87.87
60.75
Against
 36,075,255 
12.13
8.39
Votes Withheld**
 29,191 
 - 
 - 
11, REELECT 
R SKIRROW
For
 256,098,504 
86.11
59.54
Against
 41,300,853 
13.89
9.60
Votes Withheld**
 637 
 - 
 - 
12, REELECT 
L HOMENIUK
For
 296,801,795 
99.80
69.01
Against
 597,562 
0.20
0.14
Votes Withheld**
 637 
 - 
 - 
13, REELECT 
C COIGNARD
For
 256,061,590 
86.10
59.53
Against
 41,327,195 
13.90
9.61
Votes Withheld**
 11,208 
 - 
 - 
14, REAPPOINT 
AUDITORS
For
 296,977,423 
99.86
69.05
Against
 421,557 
0.14
0.10
Votes Withheld**
 1,013 
 - 
 - 
15, AUDITORS' REMUNERATION
For
 297,399,867 
100.00
69.14
Against
 90 
0.00
0.00
Votes Withheld**
 37 
 - 
 - 
16, ALLOT EQUITY SECURITIES
For
 295,375,699 
99.40
68.67
Against
 1,796,970 
0.60
0.42
Votes Withheld**
 227,325 
 - 
 - 
17, DISAPPLY 
PRE-EMPTION RIGHTS
For
 290,253,767 
97.60
67.48
Against
 7,146,189 
2.40
1.66
Votes Withheld**
 37 
 - 
 - 
18, PURCHASE OWN SHARES
For
 297,043,272 
99.88
69.06
Against
 356,721 
0.12
0.08
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 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 430,112,661. The scrutineer of the polls was Computershare Investor Services PLC.
Enquiries
Media
Investor Relations
FTI Consulting 
Leonid Fink
Jenny Payne
+44 20 3727 1000
Polymetal
Evgenia Onuschenko
Maryana Nesis
Michael Vasiliev 
ir@polymetalinternational.com
+44 20 7016 9505 (UK)
+7 812 313 5964 (Russia)
Joint Corporate Brokers
Morgan Stanley
Sam McLennan
Richard Brown
Panmure Gordon 
Adam James 
Tom Salvesen
+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.

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGUNOSRBKAVAAR