Polymetal: Board Committee Changes

Polymetal International plc (POLY) 
Polymetal: Board Committee Changes 
 
31-Jan-2020 / 10:00 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY 
Date         31 January 2020 
 
Polymetal International plc 
 
           Board Committee Changes 
 
Polymetal announces changes in Committees approved by the Board of Directors 
           on 30 January 2020. 
 
Following completion of the Board Chair succession process, Ian Cockerill 
replaced Ollie Oliveira as the Chair of Nomination Committee. Mr Cockerill 
also joined Safety and Sustainability Committee to strengthen the emphasis 
Polymetal puts on its safety and sustainability efforts. Tracey Kerr stepped 
down from the Nomination Committee and joined the Remuneration Committee. 
Victor Flores joined the Audit and Risk Committee. 
 
The new composition of the Board Committees is the following: 
 
? The Audit and Risk Committee: Giacomo Baizini (Chair), Christine 
Coignard, Ollie Oliveira, Victor Flores 
 
? The Remuneration Committee: Christine Coignard (Chair), Giacomo Baizini, 
Ollie Oliveira, Italia Boninelli, Tracey Kerr 
 
? The Nomination Committee: Ian Cockerill (Chair), Ollie Oliveira, Giacomo 
Baizini 
 
? The Safety and Sustainability Committee: Tracey Kerr (Chair), 
Jean-Pascal Duvieusart, Vitaly Nesis, Ian Cockerill. 
 
This announcement satisfies the Company's disclosure obligations in 
accordance with Listing Rule 9.6.11R. 
 
About Polymetal 
 
    Polymetal International (LSE, MOEX: POLY, ADR: AUCOY) (together with its 
      subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 
      global gold producer and a 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          [phone]  Polymetal [e-mail] 
Consulting   1000 
 
                          Evgeny    [phone] (UK) 
Leonid Fink               Monakhov 
 
Viktor                    Timofey 
Pomichal                  Kulakov 
 
                                    [phone] (Russia) 
 
                          Kirill 
                          Kuznetsov 
 
Joint Corporate Brokers 
 
Morgan       [phone]  RBC       [phone] 
Stanley      8000         Europe 
                          Limited 
 
Andrew 
Foster                    Marcus 
                          Jackson 
 
Richard 
Brown                     Jamil 
                          Miah 
 
Panmure 
Gordon       [phone] 
             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. 
 
ISIN:          JE00B6T5S470 
Category Code: MSCM 
TIDM:          POLY 
Sequence No.:  43634 
EQS News ID:   964521 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

January 31, 2020 02:00 ET (07:00 GMT)