REG-Polymetal International plc Polymetal: Results of AGM

Polymetal International PKAnnouncement

25/07/2023 14:00

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   Polymetal International plc (POLY)
   Polymetal: Results of AGM

   25-Jul-2023 / 16:00 MSK

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   Release time IMMEDIATE                            LSE, MOEX, AIX: POLY
   Date         25 July 2023                                   ADR: AUCOY
                                                      

   Polymetal International plc

     Results of AGM

   Polymetal announces  that at  the Annual  General Meeting  (“AGM”) of  the
   Company held today  at 11.00  am (BST).  All resolutions  proposed by  the
   Directors in the Notice  of the AGM  dated 29 June  2023 were duly  passed
   with the results as stated below.

   Voting results

   Resolution*                Vote type  Voted       Voted % % of Issued
                                                             Share Capital***
                              For        126,398,051   97.12            26.69
   01, ANNUAL REPORT &        Against      3,207,104    2.46             0.68
   ACCOUNTS                   Votes          546,764    0.42             0.12
                              Withheld**
                              For        126,022,155   96.83            26.61
   02, REMUNERATION REPORT    Against      3,460,797    2.66             0.73
                              Votes          658,252    0.51             0.14
                              Withheld**
                              For        126,097,050   96.88            26.62
   03, REMUNERATION POLICY    Against      3,485,475    2.68             0.74
                              Votes          569,394    0.44             0.12
                              Withheld**
                              For        126,209,843   96.97            26.65
   04, RE-ELECT VITALY NESIS  Against      3,397,981    2.61             0.72
                              Votes          544,095    0.42             0.11
                              Withheld**
                              For        126,064,418   97.27            26.62
   05, RE-ELECT KONSTANTIN    Against      3,543,406    2.73             0.75
   YANAKOV                    Votes          544,095    0.42             0.11
                              Withheld**
                              For        123,436,806   94.85            26.06
   06, RE-ELECT EVGUENI       Against      6,160,303    4.73             1.30
   KONOVALENKO                Votes          544,095    0.42             0.11
                              Withheld**
                              For        125,836,872   96.69            26.57
   07, RE-ELECT JANAT         Against      3,760,237    2.89             0.79
   BERDALINA                  Votes          544,095    0.42             0.11
                              Withheld**
                              For        126,133,945   96.91            26.63
   08, RE-ELECT STEVEN        Against      3,473,879    2.67             0.73
   DASHEVSKY                  Votes          544,095    0.42             0.11
                              Withheld**
                              For        126,133,441   96.91            26.63
   09, ELECT PASCALE JEANNIN  Against      3,467,281    2.66             0.73
   PEREZ                      Votes          551,197    0.42             0.12
                              Withheld**
                              For        126,106,383   96.90            26.63
   10, ELECT RICHARD SHARKO   Against      3,483,624    2.68             0.74
                              Votes          551,197    0.42             0.12
                              Withheld**
                              For        126,588,270   97.27            26.73
   11, APPOINT AUDITORS       Against      3,000,539    2.31             0.63
                              Votes          552,395    0.42             0.12
                              Withheld**
   12, AUDITOR REMUNERATION   For        126,376,464   97.10            26.68
                              Against      3,207,313    2.46             0.68
                              Votes          568,142    0.44             0.12
                              Withheld**
                              For        127,608,397   98.05            26.94
   13, AUTHORITY TO ALLOT     Against      1,916,691    1.47             0.40
   SHARES                     Votes          626,831    0.48             0.13
                              Withheld**
                              For        125,909,792   96.75            26.58
   14, PRE-EMPTION RIGHTS     Against      3,611,309    2.78             0.76
                              Votes          613,710    0.47             0.13
                              Withheld**
                              For        124,294,266   95.50            26.24
   15, PRE-EMPTION RIGHTS,    Against      5,248,519    4.03             1.11
   ADDITIONAL TEN PER CENT    Votes          609,134    0.47             0.13
                              Withheld**
                              For        126,601,217   97.27            26.73
   16, MARKET PURCHASES       Against      2,991,558    2.30             0.63
                              Votes          559,144    0.43             0.12
                              Withheld**

   * Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions. and
   resolutions numbered 14 to 16 (inclusive) 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.
   *** The Company holds 39,070,838 Ordinary Shares in treasury, which do not
   enjoy any voting or economic rights. Therefore, the total number of voting
   rights in the Company is 473,626,239.

   A copy of  resolutions passed will  be submitted to  the National  Storage
   Mechanism   and   will   shortly   be   available   for   inspection    at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

   Enquiries

       Investor Relations
   Polymetal         2 ir@polymetalinternational.com
   Evgeny Monakhov  +44 20 7887 1475 (UK)
   Kirill Kuznetsov +7 717 261 0222 (Kazakhstan)

    

                           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:  RAG
   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.:   260101
   EQS News ID:    1687971


    
   End of Announcement EQS News Service

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    3 fncls.ssp?fn=show_t_gif&application_id=1687971&application_name=news&site_id=refinitiv2

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1687971&site_id=refinitiv2&application_name=news
   2. mailto:ir@polymetalinternational.com


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