DJ Polymetal International plc: Results of AGM
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Polymetal International plc (POLY)
Polymetal International plc: Results of AGM
23-Apr-2019 / 15:01 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.
Release time IMMEDIATE LSE, MOEX: POLY / ADR: AUCOY
Date 23 April 2019
Polymetal International plc
Results of AGM
Polymetal International plc announces that at the Annual General Meeting of
the Company ("AGM") held today at 10.30 am (BST), all resolution proposed by
directors in the Notice of the AGM dated 21 March 2019 were passed. The
resolution to nominate Artem Kirillov as a director to the Company's Board
proposed as "any other business" ("AOB") at the AGM 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
01, ANNUAL REPORT For 395,710,83 99.99 84.28
& ACCOUNTS 1
Against 20,668 0.01 0.00
Votes 57,465 - -
Withheld**
02, REMUNERATION For 390,668,26 98.94 83.21
REPORT 6
Against 4,175,376 1.06 0.89
Votes 945,322 - -
Withheld**
03, FINAL DIVIDEND For 395,768,29 99.99 84.29
6
Against 20,668 0.01 0.00
Votes - - -
Withheld**
04, ELECT MR IAN For 380,962,39 96.25 81.14
COCKERILL 8
Against 14,826,529 3.75 3.16
Votes 37 - -
Withheld**
05, REELECT V For 395,742,72 99.99 84.29
NESIS 6
Against 46,201 0.01 0.01
Votes 37 - -
Withheld**
06, REELECT K For 395,741,72 99.99 84.29
YANAKOV 6
Against 47,201 0.01 0.01
Votes 37 - -
Withheld**
07, RE-ELECT J-P For 372,011,26 94.79 79.23
DUVIEUSART 0
Against 20,450,675 5.21 4.36
Votes 3,327,029 - -
Withheld**
08, RE-ELECT MS C For 395,749,40 99.99 84.29
COIGNARD 3
Against 39,524 0.01 0.01
Votes 37 - -
Withheld**
09, RE-ELECT MS For 395,749,40 99.99 84.29
TRACEY KERR 3
Against 39,524 0.01 0.01
Votes 37 - -
Withheld**
10, RE-ELECT For 395,749,40 99.99 84.29
GIACOMO BAIZINI 3
Against 39,524 0.01 0.01
Votes 37 - -
Withheld**
11, REELECT DE For 395,169,40 99.84 84.17
SOUSA-OLIVEIRA 3
Against 619,524 0.16 0.13
Votes 37 - -
Withheld**
12, RE-APPOINT For 393,998,01 99.55 83.92
DELOITTE LLP 0
Against 1,789,941 0.45 0.38
Votes 1,013 - -
Withheld**
13, REMUNERATION For 394,946,44 99.79 84.12
OF AUDITORS 3
Against 842,484 0.21 0.18
Votes 37 - -
Withheld**
14, AUTHORITY TO For 389,187,58 98.33 82.89
ALLOT SHARES 0
Against 6,601,347 1.67 1.41
Votes 37 - -
Withheld**
15, PRE-EMPTION For 392,005,37 99.67 83.49
RIGHTS 9
Against 1,303,643 0.33 0.28
Votes 2,479,942 - -
Withheld**
16, ADDITIONAL For 388,909,51 98.88 82.83
FIVE PER CENT 3
Against 4,399,966 1.12 0.94
Votes 2,479,485 - -
Withheld**
17, MARKET For 394,818,81 99.75 84.09
PURCHASES 9
Against 969,688 0.25 0.21
Votes 457 - -
Withheld**
18, ARTICLES OF For 394,468,07 99.67 84.02
ASSOCIATION 2
Against 1,320,098 0.33 0.28
Votes 794 - -
Withheld**
AOB, ELECT MR For 45,072,302 11.55 9.60
KIRILLOV
Against 345,164,24 88.45 73.52
7
Votes 18,515 - -
Withheld**
* Resolutions numbered 1 to 14 (inclusive) and resolution AOB are ordinary
resolutions and resolutions numbered 15 and 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 http://www.morningstar.co.uk/uk/NSM [1]
The total number of ordinary shares of no par value eligible to be voted at
the AGM was 469,506,028. 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 +44 20 3727 Polymetal ir@polymetalinternational.com
Consulting 1000
Eugenia +44 20 7887 1476 (UK)
Leonid Fink Onuschenk
o
Viktor
Pomichal Timofey
Kulakov
+7 812 334 3666 (Russia)
Michael
Vasiliev
Joint Corporate Brokers
Morgan +44 20 7425 RBC +44 20 7653 4000
Stanley 8000 Europe
Limited
Andrew
Foster Marcus
Jackson
Richard
Brown Jamil
Miah
Panmure
Gordon +44 20 7886
2500
Charles
Lesser
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
ISIN: JE00B6T5S470
Category Code: RAG
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April 23, 2019 08:01 ET (12:01 GMT)
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April 23, 2019 08:01 ET (12:01 GMT)
