REG-Polymetal International plc Polymetal: Update on the AGM meeting arrangements

Polymetal International PKAnnouncement

17/04/2020 07:05

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Polymetal International plc (POLY)
Polymetal: Update on the AGM meeting arrangements

17-Apr-2020 / 09:00 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 April 2020

 

 

Polymetal International plc

Update on the AGM meeting arrangements

On 16 April  2020, the  UK Government announced  extension of  the mandatory measures  in relation  to
social distancing to reduce the transmission  of COVID-19. These mandatory measures include  requiring
people to stay at home, except for very limited purposes and stopping all gatherings of more than  two
people in public. We fully support these measures to protect public health and safety. As a result, it
is no longer lawful for us to hold our AGM in the normal way.

Polymetal's AGM will be convened with the minimum  quorum of shareholders present in order to  conduct
the business of the meeting. No external shareholders will be admitted. The results of the poll  votes
on the proposed resolutions  will be announced, in  the normal way, as  soon as practicable after  the
conclusion of the AGM.

For further details on how to participate in  the meeting electronically, proxy voting and Q&A  please
visit:
 1 https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.

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                             
                                  +44 20 7425 8000
Morgan Stanley & Co.
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: MSCM
   TIDM:          POLY
   Sequence No.:  58753
   EQS News ID:   1023577


    
   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=8451a6364257fcf3805078e534fbdea3&application_id=1023577&site_id=refinitiv&application_name=news
   2. mailto:ir@polymetalinternational.com


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