REG-Polymetal International plc Polymetal: Results of AGM
27/04/2020 14:50
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Polymetal International plc (POLY)
Polymetal: Results of AGM
27-Apr-2020 / 16:49 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 27 April 2020
Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 11.00 am
(BST), all resolution proposed by directors in the Notice of the AGM dated 20 March 2020 were passed.
Voting results
Resolution* Vote type Voted Voted % % of Issued Share
Capital
01. ANNUAL For 353,069,194 99.56 75.06
REPORT & Against 1,553,021 0.44 0.33
ACCOUNTS Votes
Withheld** 24,438 - -
02. For 351,303,741 99.06 74.68
REMUNERATION Against 3,340,271 0.94 0.71
REPORT Votes
Withheld** 2,642 - -
03. For 352,776,157 99.90 75.00
REMUNERATION Against 350,983 0.10 0.07
POLICY Votes 1,519,513
Withheld** - -
For 354,645,752 100.00 75.40
04. FINAL Against 0.00 0.00
DIVIDEND 29
Votes
Withheld** 873 - -
For 354,628,998 100.00 75.39
05. ELECT MS Against 0.00 0.00
ITALIA 232
BONINELLI Votes
Withheld** 17,424 - -
For 354,629,175 100.00 75.39
06. ELECT MR Against 0.00 0.00
VICTOR FLORES 55
Votes
Withheld** 17,424 - -
For 354,183,010 99.87 75.30
07. ELECT MS Against 446,220 0.13 0.09
ANDREA ABT Votes
Withheld** 17,424 - -
08. RE-ELECT For 353,465,691 99.67 75.14
MR IAN Against 1,163,539 0.33 0.25
COCKERILL Votes
Withheld** 17,424 - -
09. RE-ELECT For 353,472,376 99.67 75.15
MR VITALY Against 1,156,854 0.33 0.25
NESIS Votes
Withheld** 17,424 - -
10. RE-ELECT For 353,472,368 99.67 75.15
MR KONSTANTIN Against 1,156,862 0.33 0.25
YANAKOV Votes
Withheld** 17,424 - -
For 353,076,201 99.56 75.06
11. RE-ELECT Against 1,553,028 0.44 0.33
MS TRACEY KERR Votes
Withheld** 17,424 - -
For 354,542,978 99.98 75.37
12. RE-ELECT Against 0.02 0.02
MR GIACOMO 86,252
BAIZINI Votes
Withheld** 17,424 - -
For 354,622,586 100.00 75.39
13. RE-ELECT Against 0.00 0.00
DE 6,644
SOUSA-OLIVEIRA Votes
Withheld** 17,424 - -
For 352,010,174 99.26 74.83
14. RE-APPOINT Against 2,618,079 0.74 0.56
AUDITORS Votes
Withheld** 18,400 - -
For 99.88 75.30
15. 354,214,113
REMUNERATION Against 0.12 0.09
OF AUDITORS 416,717
Votes
Withheld** 15,824 - -
For 97.56 73.36
16. AUTHORITY 345,067,405
FOR ALLOT Against 2.44 1.83
SHARES 8,620,800
Votes
Withheld** 958,449 - -
For 99.99 74.69
17. 351,320,928
PRE-EMPTION Against 0.01 0.01
RIGHTS 26,049
Votes
Withheld** 3,299,677 - -
For 99.55 74.36
349,769,656
18. ADDITIONAL Against 0.45 0.34
FIVE PER CENT 1,577,320
Votes
Withheld** 3,299,677 - -
For 99.56 74.86
352,130,568
19. MARKET Against 0.44 0.33
PURCHASES 1,557,636
Votes
Withheld** 958,449 - -
* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 to 19
are special resolutions.
** A "vote withheld" is not a 'vote' under Jersey law and is not counted in the calculation of the
votes 'For' and 'Against' the resolution.
A copy of resolutions passed as special business at the AGM will be submitted to the National Storage
Mechanism and will shortly be available for inspection
at 1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The total number of ordinary shares of no par value eligible to be voted at the AGM was 470,383,253.
The scrutineer of the polls was Computershare Investor Services Limited.
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 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 & Co. +44 20 7425 8000
International plc
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: RAG
TIDM: POLY
Sequence No.: 60510
EQS News ID: 1030443
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=1e84eb6c3310c93f7fb161c09372521b&application_id=1030443&site_id=refinitiv&application_name=news
2. mailto:ir@polymetalinternational.com
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