REG-Polymetal International plc Polymetal: Results of GM

Polymetal International PKAnnouncement

30/05/2023 13:30

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   Polymetal International plc (POLY)
   Polymetal: Results of GM

   30-May-2023 / 15:30 MSK

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   Release time IMMEDIATE                            LSE, MOEX, AIX: POLY
   Date         30 May 2023                                    ADR: AUCOY
                                                      

   Polymetal International plc

     Results of GM

   Polymetal International plc (“Polymetal” or the “Company”) announces  that
   at the General Meeting (“GM”) of the Company held today at 11.00 am (BST),
   all resolutions proposed by the Directors in the Notice of the GM dated 10
   May 2023 were duly passed with the results as stated below.

   Voting results

   Resolution*          Vote type  Voted       Voted % % of Issued Share
                                                       Capital***
                        For        145,975,584   91.78                  30.82
   01, RE-DOMICILIATION Against     13,075,916    8.22                   2.76
                        Votes          579,994    0.36                   0.12
                        Withheld**
                        For        146,083,956   91.91                  30.84
   02, SHARES TO BE     Against     12,860,638    8.09                   2.72
   CONVERTED            Votes          686,900    0.43                   0.15
                        Withheld**
                        For        146,056,088   91.92                  30.84
   03, ARTICLES OF      Against     12,841,932    8.08                   2.71
   ASSOCIATION          Votes          733,474    0.46                   0.15
                        Withheld**

   * Resolutions numbered 1, 2 and 3 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.

   Proposed re-domiciliation

   The Company reminds shareholders  that, as clearly  stated in the  related
   circular (published on 10 May 2023) (the "Circular"), the re-domiciliation
   is subject to the satisfaction of  certain other conditions as set out  in
   the Circular, and will  proceed provided the Board  can be assured at  all
   times of continuing compliance with all applicable sanctions.

   The Company and the Board continues  to work with their legal advisers  in
   order to be able to give  that assurance. Subject to continuing  sanctions
   compliance   and   satisfaction   of   the   remaining   conditions,   the
   re-domiciliation is expected to proceed as set out in the Circular.

   Further announcements will be made as and when necessary.

   Unless otherwise defined herein, capitalised terms within this
   announcement have the same meaning as defined in the Circular.

   Enquiries

       Investor Relations
   Polymetal         2 ir@polymetalinternational.com
   Evgeny Monakhov  +44 20 7887 1475 (UK)
   Kirill Kuznetsov +7 717 261 0222 (Kazakhstan)
                    +7 812 334 3666 (Russia)

                           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:  ROM
   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.:   247347
   EQS News ID:    1645089


    
   End of Announcement EQS News Service

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    3 fncls.ssp?fn=show_t_gif&application_id=1645089&application_name=news&site_id=reuters9

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1645089&site_id=reuters9&application_name=news
   2. mailto:ir@polymetalinternational.com


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