REG-Polymetal International plc Polymetal: Board changes

Polymetal International PKAnnouncement

19/06/2023 15:45

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   Polymetal International plc (POLY)
   Polymetal: Board changes

   19-Jun-2023 / 17:30 MSK

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   Release time IMMEDIATE                            LSE, MOEX, AIX: POLY
   Date         19 June 2023                                   ADR: AUCOY
                                                      

   Polymetal International plc

     Board changes

   Polymetal International plc (the “Company”) announces that Paul Ostling is
   stepping down from the Board of Directors effective immediately.

   “Paul's valuable contributions to the development of our Company have been
   greatly appreciated. We are sincerely  grateful for his dedicated  efforts
   and wealth of experience. We will initiate the search for a new  candidate
   to fill  the Board  position  in due  course”, said  Evgueni  Konovalenko,
   Senior Independent Director  of Polymetal international  plc on behalf  of
   the Board.

   Effective immediately, the composition  of the Company’s Board  Committees
   are as follows:

     • The Audit  and  Risk  Committee:  Steven  Dashevsky  (Chair),  Evgueni
       Konovalenko, Richard Sharko.
     • The  Remuneration   Committee:   Richard   Sharko   (Chair),   Evgueni
       Konovalenko, Janat Berdalina.
     • The  Nomination   Committee:   Evgueni  Konovalenko   (Chair),   Janat
       Berdalina, Pascale Perez.
     • The Safety  and  Sustainability Committee:  Janat  Berdalina  (Chair),
       Vitaly Nesis, Steven Dashevsky, Pascale Perez.

   This  announcement  satisfies  the  Company's  disclosure  obligations  in
   accordance with Listing Rule 9.6.11R.

   Enquiries

       Investor Relations
   Polymetal International plc  1 ir@polymetalinternational.com
   Evgeny Monakhov             +44 20 7887 1475 (UK)
   Kirill Kuznetsov            +7 717 261 0222 (Kazakhstan)

    

                           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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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           JE00B6T5S470
   Category Code:  BOA
   TIDM:           POLY
   LEI Code:       213800JKJ5HJWYS4GR61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   251948
   EQS News ID:    1660577


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:ir@polymetalinternational.com


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