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Polymetal International plc (POLY)
Polymetal: Board Committee Changes
31-Jan-2020 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR:
AUCOY
Date 31 January 2020
Polymetal International plc
Board Committee Changes
Polymetal announces changes in Committees approved by the Board of
Directors on 30 January 2020.
Following completion of the Board Chair succession process, Ian Cockerill
replaced Ollie Oliveira as the Chair of Nomination Committee. Mr Cockerill
also joined Safety and Sustainability Committee to strengthen the emphasis
Polymetal puts on its safety and sustainability efforts. Tracey Kerr
stepped down from the Nomination Committee and joined the Remuneration
Committee. Victor Flores joined the Audit and Risk Committee.
The new composition of the Board Committees is the following:
• The Audit and Risk Committee: Giacomo Baizini (Chair), Christine
Coignard, Ollie Oliveira, Victor Flores
• The Remuneration Committee: Christine Coignard (Chair), Giacomo
Baizini, Ollie Oliveira, Italia Boninelli, Tracey Kerr
• The Nomination Committee: Ian Cockerill (Chair), Ollie Oliveira,
Giacomo Baizini
• The Safety and Sustainability Committee: Tracey Kerr (Chair),
Jean-Pascal Duvieusart, Vitaly Nesis, Ian Cockerill.
This announcement satisfies the Company's disclosure obligations in
accordance with Listing Rule 9.6.11R.
About Polymetal
Polymetal International (LSE, MOEX: POLY, ADR: AUCOY) (together with its
subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20
global gold producer and a top-5 global silver producer with assets in
Russia and Kazakhstan. The Company combines strong growth with a robust
dividend yield.
Enquiries
Media Investor Relations
Polymetal
1 ir@polymetalinternational.com
FTI Consulting Evgeny
Monakhov +44 20 7887 1475 (UK)
Leonid Fink +44 20
3727 1000 Timofey
Viktor Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate
Brokers
+44 20
Morgan Stanley 7425 8000
RBC Europe
Andrew Foster Limited
Richard Brown Marcus Jackson +44 20 7653 4000
Panmure Gordon Jamil Miah
James Stearns +44 20
7886 2500
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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ISIN: JE00B6T5S470
Category Code: MSCM
TIDM: POLY
Sequence No.: 43634
EQS News ID: 964521
End of Announcement EQS News Service
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References
Visible links
1. mailto:ir@polymetalinternational.com
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