DJ Polymetal: Results of AGM
Polymetal International plc (POLY) Polymetal: Results of AGM 25-Apr-2022 / 16:20 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 25 April 2022 Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 9.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 21 March 2022 were passed except for the Resolution 3 - Final Dividend, which was withdrawn.
Voting results
Resolution* Vote type Voted Voted % % of Issued Share
Capital
For 98.10 30.87
146,200,729
01, ANNUAL REPORT & ACCOUNTS Against 1.90 0.60
2,830,452
Votes
Withheld** 227,989 - -
For 89.55 28.18
133,449,786
02, REMUNERATION REPORT Against 10.45 3.29
15,572,678
Votes
Withheld** 236,706 - -
For
03, FINAL DIVIDEND (Withdrawn) Against
Votes
Withheld**
For 97.76 30.57
144,793,634
04, RE-ELECT VITALY NESIS Against 2.24 0.70
3,321,646
Votes
Withheld** 1,143,890 - -
For 97.74 30.56
144,752,420
05, RE-ELECT KONSTANTIN YANAKOV Against 2.26 0.71
3,352,828
Votes
Withheld** 1,153,922 - -
For 81.67 25.54
120,961,667
06, RE-ELECT GIACOMO BAIZINI Against 18.33 5.73
27,155,245
Votes
Withheld** 1,142,258 - -
For 98.06 30.79
145,821,714
07, ELECT JANAT BERDALINA Against 1.94 0.61
2,879,333
Votes
Withheld** 558,123 - -
For 94.87 29.78
141,061,764
08, ELECT STEVEN DASHEVSKY Against 5.13 1.61
7,632,444
Votes
Withheld** 564,962 - -
For 94.86 29.78
141,048,817
09, ELECT EVGUENI KONOVALENKO Against 5.14 1.61
7,642,479
Votes
Withheld** 567,874 - -
For 91.28 28.49
134,951,134
10, ELECT RICCARDO ORCEL Against 8.72 2.72
12,894,456
Votes
Withheld** 1,413,580 - -
For 93.03 29.21
138,341,234
11, ELECT PAUL J. OSTLING Against 6.97 2.19
10,367,206
Votes
Withheld** 550,730 - -
For 89.92 28.28
133,958,458
12 ADJUST PSP MEASURES Against 10.08 3.17
15,014,251
Votes
Withheld** 286,461 - -
For 88.57 27.86
131,969,712
13, AUTHORITY TO ALLOT SHARES Against 11.43 3.59
17,025,327
Votes
Withheld** 264,131 - -
For 90.66 28.43
134,628,648
14, PRE-EMPTION RIGHTS Against 9.34 2.93
13,873,194
Votes
Withheld** 757,328 - -
For 88.74 27.82
131,746,377
15, PRE-EMPTION RIGHTS, ADDITIONAL Against 11.26 3.53
FIVE PER CENT 16,716,947
Votes
Withheld** 795,846 - -
For 90.03 28.34
134,237,023
16, MARKET PURCHASES Against 9.97 3.14
14,863,882
Votes
Withheld** 158,265 - -
* Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions and resolutions numbered 14 to 16 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The total number of ordinary shares of no par value eligible to be voted at the AGM was 473,626,239. The scrutineer of the polls was Computershare Investor Services Limited.
Enquiries
Investor Relations Polymetal ir@polymetalinternational.com Evgeny Monakhov +44 20 7887 1475 (UK) Timofey Kulakov Kirill Kuznetsov +7 812 334 3666 (Russia)
Forward-looking statements
DUE TO THE RECENT MASSIVE DDOS ATTACKS, OUR WEBSITE MAY BE TEMPORARILY UNAVAILABLE, THOUGH WE WILL CONTINUE DISTRIBUTION AND PUBLISHING ALL OUR ANNOUNCEMENTS THERE. THEY WILL BE FULLY AVAILABLE WHEN THE SITE RETURNS TO NORMAL OPERATION.
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: RAG 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.: 157461 EQS News ID: 1334577 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
April 25, 2022 09:20 ET (13:20 GMT)
