REG-Polymetal International plc Polymetal: Notice of 2021 AGM

Polymetal International PKAnnouncement

17/03/2021 07:05

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Polymetal International plc (POLY)
Polymetal: Notice of 2021 AGM

17-March-2021 / 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         17 March 2021

 

Polymetal International plc

Notice of 2021 AGM

Polymetal announces its Annual General  Meeting (AGM, "Meeting"), which will  be held on Monday  26
April 2021 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK. Due to  the
current restrictions, shareholders will not  be permitted to attend  the physical location for  the
AGM in person but can attend by electronic means via a live web-cast.

Whilst we would have preferred to welcome shareholders in person to the AGM, due to the  continuing
Covid-19 pandemic and associated rules prohibiting indoor public meetings, we are proposing to hold
the AGM as a combined physical and electronic meeting.

Shareholders will not be permitted to  attend the physical location for  the AGM in person but  can
attend by electronic means via  a live web-cast (details below).  Shareholders will be able to  ask
questions at the web-cast, however they will not be regarded as present at the Meeting and will not
be entitled to vote at the Meeting. Accordingly, we encourage Shareholders to appoint the Chair  of
the meeting as their proxy to ensure their vote is counted.

Given the constantly  evolving nature  of the  situation, if  it subsequently  becomes possible  to
welcome a number of shareholders to the venue, attendance in this way is likely to be restricted in
terms of numbers and  we would therefore still  encourage shareholders not to  attend the venue  in
person and instead  to participate in  the meeting electronically  and appoint a  proxy to vote  on
their   behalf.   Any   updates   to   the    position   will   be   included   on   our    website
 1 www.polymetalinternational.com.

A recording will be  available on the Company's  web-site shortly after the  Meeting for those  who
were unable to attend.

The following documents have been made available to shareholders on 17 March 2021:

  • 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  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 participate in the electronic meeting, please dial:

From the UK:

+44 330 336 9434 (local access)

0800 279 7209 (toll free)

From the US:

+1 929 477 0324 (local access)

800 458 4121 (toll free)

From Russia:

+7 495 646 9190 (local access)

8 10 8002 8675011 (toll free)

To participate from other countries, please dial any of the local access numbers listed above.

Conference code: 7838373

To participate  in  the  webcast follow  the  link:  https://www.webcast-eqs.com/polymetal20210426.
Please be prepared to introduce yourself to the moderator or register.

For further information, please refer to the Notice of AGM.

 

 

About Polymetal 

Polymetal International plc (together  with its subsidiaries -  "Polymetal", the "Company", or  the
"Group") is a top-10 global  gold producer and 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           3 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 & Co.           +44 20 7425 8000
International plc
                                
Andrew Foster                                   RBC Europe Limited
                                
Richard Brown                                   Marcus Jackson     +44 20 7653 4000
                                
Panmure Gordon                                  Jamil Miah
                                
Daniel Norman
                               +44 20 7886 2500
John Prior

 

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
   LEI Code:      213800JKJ5HJWYS4GR61
   Sequence No.:  95650
   EQS News ID:   1176039


    
   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=3b19145caf20682f6ca00262a735d794&application_id=1176039&site_id=reuters8&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1176039&site_id=reuters8&application_name=news
   3. mailto:ir@polymetalinternational.com


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