REG-Polymetal International plc Polymetal: General Meeting Voting Arrangements

Polymetal International PKAnnouncement

18/05/2023 17:15

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   Polymetal International plc (POLY)
   Polymetal: General Meeting Voting Arrangements

   18-May-2023 / 19:00 MSK

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   Release time IMMEDIATE                             LSE, MOEX, AIX: POLY
   Date         18 May 2023                                     ADR: AUCOY
                                                       

   Polymetal International plc

   General Meeting Voting Arrangements

   Polymetal International  plc  (the  “Company” or  “Polymetal”)  wishes  to
   clarify the  voting  arrangements with  respect  to the  upcoming  General
   Meeting. The time and date of the General Meeting has not changed and will
   take place as scheduled.

   The  Company  published  a  shareholder  circular  on  10  May  2023  (the
   “Circular”), in relation to the Company’s proposed re-domiciliation to the
   AIFC (Кazakhstan). The Circular includes a notice of General Meeting to be
   held at 11 a.m. on 30 May 2023.

   All shareholders are  urged to read  the Circular  as a whole  and in  its
   entirety  and  are  encouraged  to  participate  in  the  voting  of   the
   resolutions at the General meeting.

   Forms of Proxy

   The following documents were made available to shareholders on 12 May 2023
   in respect of the Company’s General Meeting:

   -     Shareholder circular and notice of General Meeting

   -     Form of Proxy

   -     Notice of Availability.

   To be valid, Forms of Proxy, completed in accordance with the instructions
   thereon, should be  returned by post  or by hand  (during normal  business
   hours only) to the Registrars, at Computershare Investor Services (Jersey)
   Limited c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY, or  received
   via  1 www.investorcentre.co.uk/eproxy or, where available, lodged via the
   CREST proxy service or,  if you are an  institutional investor, using  the
   Proxymity platform, (in each case) as soon as possible and in any event so
   as to be received by no later than 11 a.m. on 25 May 2023, the latest time
   and date set for receipt of the Forms of Proxy.

   Individual investors  holding interests  in the  Company via  a  corporate
   shareholder (such as an investor share platform or financial institution),
   should consult the relevant platform or financial institution to determine
   what processes  are  in place  to  allow the  individual  shareholders  to
   exercise their voting rights.

   As set out in the Circular, the Company cannot assure CREST members of the
   availability of electronic proxy voting services offered by Euroclear.  If
   you are an  institutional investor,  you may be  able to  appoint a  proxy
   electronically  via  the  Proxymity  platform.  For  further   information
   regarding Proxymity, please go to  2 www.proxymity.io.

   Institutional investors who may have submitted their vote to date are able
   to re-submit their vote using the Proxymity platform to ensure their votes
   are cast in connection with the Resolutions.

   General Meeting

   For the avoidance of doubt, the latest time and date for receipt of  proxy
   forms and the time and  date of the General  Meeting has not changed.  The
   General Meeting will be held at 11 a.m.  on 30 May 2023 at the offices  of
   etc.venues, 8 Fenchurch Pl, London EC3M 4PB.

   Shareholder Resources

   The Company has  launched a microsite  for the Re-domiciliation  available
   at:     3 https://www.polymetalinternational.com/en/re-domiciliation-agm/.
   This site contains all the  key information for shareholders to  consider,
   including a  copy of  the  Circular, Frequently  Asked Questions  and  the
   presentation and recording of the analyst and investor briefing held on 10
   May 2023.

   The timetable set out in the Circular and the announcement by the  Company
   on 10 May 2023 remains unchanged.

   For more information, shareholders may also contact the Company using  the
   dedicated    shareholder    helpline:    +44     20    3576    2741     or
    4 redom@polymetalinternational.com.

   Unless  otherwise   defined   herein,  capitalised   terms   within   this
   announcement have the same meaning as defined in the Circular.

   Enquiries

       Investor Relations
   Polymetal         5 ir@polymetalinternational.com
   Evgeny Monakhov  +44 20 7887 1475 (UK)
   Kirill Kuznetsov +7 717 261 0222 (Kazakhstan)
                    +7 812 334 3666 (Russia)

    

                           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:  MSCL
   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.:   244811
   EQS News ID:    1636643


    
   End of Announcement EQS News Service

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    6 fncls.ssp?fn=show_t_gif&application_id=1636643&application_name=news&site_id=reuters9

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f0f76354b221daed65cc78b8fe7d28cc&application_id=1636643&site_id=reuters9&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=4b030cf6e6b54424f9e5f07468d6ef75&application_id=1636643&site_id=reuters9&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=92903457cfc071543651699c1366e4c2&application_id=1636643&site_id=reuters9&application_name=news
   4. mailto:redom@polymetalinternational.com
   5. mailto:ir@polymetalinternational.com


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