REG-Polymetal International plc Results of GM

Polymetal International PKAnnouncement

13/02/2019 11:05

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Polymetal International plc (POLY)
Results of GM

13-Feb-2019 / 14:01 MSK
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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Release IMMEDIATE                                                               
time    LSE, MOEX: POLY / ADR: AUCOY
Date    13 February 2019

 

Polymetal International plc

Results of GM

Polymetal International plc announces that at the General Meeting of the Company
("GM") held today at 10.30 am  (GMT), the resolution to nominate Artem  Kirillov
as a director to the Company's Board proposed by Public Joint Stock Company Bank
Otkritie Financial Corporation, a shareholder  owning (directly and through  its
nominees) 32,525,673 shares (6.93%) in the Company, has not been passed.

Voting results

Resolution*              Vote type        Voted    Voted %   % of Issued Share
                                                                  Capital
                            For        38,545,562   9.88           8.21
01, ELECT MR KIRILLOV     Against      351,534,325  90.12          74.90
                      Votes withheld**   17,742       -              -

* Resolution 1 is an ordinary resolution.

** 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 total number of ordinary shares of no par value eligible to be voted at  the
GM was  469,368,309. The  scrutineer  of the  polls was  Computershare  Investor
Services Limited.

About Polymetal  

Polymetal International plc  (LSE, MOEX:  POLY, ADR: AUCOY)  (together with  its
subsidiaries - "Polymetal", the  "Company", or the "Group")  is a top-20  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
FTI                Polymetal                     1 ir@polymetalinternational.com
Consulting
            +44 20 Eugenia Onuschenko           +44 20 7016 9505 (UK)
Leonid Fink 3727
            1000   Timofey Kulakov               
Viktor
Pomichal           Michael                      +7 812 334 3666 (Russia)
                   Vasiliev                   
    Joint
    Corporate           
    Brokers
Morgan
Stanley
            +44 20
Andrew      7425
Foster      8000

Richard            RBC Europe Limited
Brown
                   Tristan Lovegrove            +44 20 7653 4000
Panmure
Gordon             Marcus Jackson

Charles     +44 20
Lesser      7886
            2500
James
Stearns

 

 

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: ROM
   TIDM:          POLY
   Sequence No.:  7474
   EQS News ID:   775421


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:ir@polymetalinternational.com


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