REG-Polymetal International plc Polymetal: Notice of 2020 AGM

Polymetal International PKAnnouncement

23/03/2020 07:05

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Polymetal International plc (POLY)
Polymetal: Notice of 2020 AGM

23-March-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         23 March 2020

 

 

Polymetal International plc

Notice of 2020 AGM

Polymetal announces its Annual General Meeting (AGM), which will be held on Monday 27 April 2020 at
11am (BST)  at Berkeley  Square House,  Berkeley Square,  London W1J  6BD, UK.  For the  2020  AGM,
Polymetal is enabling shareholders to attend and participate in the meeting electronically,  should
they wish to do so.

The following documents have been made available to shareholders on 23 March 2020:

-     Notice of Annual General Meeting ("Notice");

-     Proxy Form; and

-     Notice of Availability

Copies of the Notice and the Proxy Form  have been submitted to the National Storage Mechanism  and
will be available shortly at  1 http://www.morningstar.co.uk/uk/NSM.

Copies of all the above documents are also available on the Company's website at
https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.

To facilitate entry to the electronic meeting,  shareholders are requested to use their unique  SRN
and PIN shown on their attendance card to log into the AGM App on their electronic device  (whether
by smart phone, tablet or PC). For further information, please refer to the Notice of AGM.

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           2 ir@polymetalinternational.com
FTI Consulting
                                 Evgeny Monakhov    +44 20 7887 1475 (UK)
Leonid Fink     +44 20 3727 1000
                                 Timofey Kulakov     
Viktor Pomichal
                                 Kirill Kuznetsov   +7 812 334 3666 (Russia)
    Joint Corporate Brokers           
Morgan Stanley  +44 20 7425 8000

Andrew Foster                    RBC Europe 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: NOA
   TIDM:          POLY
   Sequence No.:  53858
   EQS News ID:   1003695


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=1003695&site_id=reuters8&application_name=news
   2. mailto:ir@polymetalinternational.com


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