REG-Polymetal International plc Polymetal: Results of AGM
26/04/2021 13:50
============
Polymetal International plc (POLY)
Polymetal: Results of AGM
26-Apr-2021 / 15:45 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 IMMEDIATE
time LSE, MOEX, AIX: POLY / ADR: AUCOY
Date 26 April 2021
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 17 March 2021 were passed.
Voting results
Resolution* Vote type Voted Voted % % of Issued
Share Capital
For 323,021,006 100.00 68.21
01, ANNUAL REPORT & ACCOUNTS Against - 0.00 0.00
Votes 2,797 - -
Withheld**
For 316,335,119 97.93 66.80
02, REMUNERATION REPORT Against 6,679,115 2.07 1.41
Votes 9,569 - -
Withheld**
For 323,021,006 100.00 68.21
03, FINAL DIVIDEND Against - 0.00 0.00
Votes 2,797 - -
Withheld**
For 312,991,331 96.94 66.09
04, RE-ELECT MR IAN COCKERILL Against 9,893,434 3.06 2.09
Votes 139,038 - -
Withheld**
For 322,881,286 100.00 68.18
05, RE-ELECT MR VITALY NESIS Against 2,334 0.00 0.00
Votes 140,183 - -
Withheld**
For 320,448,093 99.25 67.67
06, RE-ELECT MR DE Against 2,435,527 0.75 0.51
SOUSA-OLIVEIRA Votes 140,183 - -
Withheld**
For 322,881,286 100.00 68.18
07, RE-ELECT MR KONSTANTIN Against 2,334 0.00 0.00
YANAKOV Votes 140,183 - -
Withheld**
For 317,156,284 98.23 66.97
08, RE-ELECT MR GIACOMO Against 5,727,336 1.77 1.21
BAIZINI Votes 140,183 - -
Withheld**
For 322,867,459 99.99 68.18
09, RE-ELECT MS TRACEY KERR Against 16,161 0.01 0.00
Votes 140,183 - -
Withheld**
For 322,877,290 100.00 68.18
10, RE-ELECT MS ITALIA Against 6,023 0.00 0.00
BONINELLI Votes 140,490 - -
Withheld**
For 322,869,756 100.00 68.18
11, RE-ELECT MR VICTOR FLORES Against 13,557 0.00 0.00
Votes 140,490 - -
Withheld**
For 320,897,632 99.38 67.76
12, RE-ELECT MS ANDREA ABT Against 1,985,881 0.62 0.42
Votes 140,290 - -
Withheld**
For 317,633,285 98.37 67.07
13, RE-APPOINT AUDITORS Against 5,248,228 1.63 1.11
Votes 142,290 - -
Withheld**
For 322,076,636 99.75 68.01
14, REMUNERATION OF AUDITORS Against 805,062 0.25 0.17
Votes 142,105 - -
Withheld**
For 300,140,082 92.96 63.38
15, AUTHORITY TO ALLOT SHARES Against 22,744,841 7.04 4.80
Votes 138,880 - -
Withheld**
For 317,356,383 99.27 67.02
16, PRE-EMPTION RIGHTS Against 2,328,358 0.73 0.49
Votes 3,339,062 - -
Withheld**
For 310,287,037 97.06 65.52
17, ADDITIONAL FIVE PER CENT Against 9,395 2.94 1.98
Votes 3,341,312 - -
Withheld**
For 319,235,445 98.87 67.41
18, MARKET PURCHASES Against 3,647,453 1.13 0.77
Votes 140,905 - -
Withheld**
* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and
resolutions numbered 16 to 18 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 473,556,152. 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
+44 20 Monakhov +44 20 7887 1475 (UK)
Leonid Fink 3727
1000 Timofey
Viktor Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate Brokers
+44 20
Morgan Stanley & Co. 7425
International plc 8000
Andrew Foster RBC Europe
Limited
Richard Brown
Marcus +44 20 7653 4000
Panmure Gordon Jackson
Daniel Norman Jamil Miah
John Prior +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
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 100659
EQS News ID: 1188250
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=1188250&site_id=reuters8&application_name=news
2. mailto:ir@polymetalinternational.com
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