Polymetal International plc (POLY)
Polymetal: Results of AGM
25-Jul-2023 / 16:00 MSK
Release time
IMMEDIATE
LSE, MOEX, AIX: POLY
ADR: AUCOY
Date
25 July 2023
Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting (“AGM”) of the Company held today at 11.00 am (BST). All resolutions proposed by the Directors in the Notice of the AGM dated 29 June 2023 were duly passed with the results as stated below.
Voting results
Resolution*
Vote type
Voted
Voted %
% of Issued Share Capital***
01, ANNUAL REPORT ACCOUNTS
For
126,398,051
97.12
26.69
Against
3,207,104
2.46
0.68
Votes Withheld**
546,764
0.42
0.12
02, REMUNERATION REPORT
For
126,022,155
96.83
26.61
Against
3,460,797
2.66
0.73
Votes Withheld**
658,252
0.51
0.14
03, REMUNERATION POLICY
For
126,097,050
96.88
26.62
Against
3,485,475
2.68
0.74
Votes Withheld**
569,394
0.44
0.12
04, RE-ELECT VITALY NESIS
For
126,209,843
96.97
26.65
Against
3,397,981
2.61
0.72
Votes Withheld**
544,095
0.42
0.11
05, RE-ELECT KONSTANTIN YANAKOV
For
126,064,418
97.27
26.62
Against
3,543,406
2.73
0.75
Votes Withheld**
544,095
0.42
0.11
06, RE-ELECT EVGUENI KONOVALENKO
For
123,436,806
94.85
26.06
Against
6,160,303
4.73
1.30
Votes Withheld**
544,095
0.42
0.11
07, RE-ELECT JANAT BERDALINA
For
125,836,872
96.69
26.57
Against
3,760,237
2.89
0.79
Votes Withheld**
544,095
0.42
0.11
08, RE-ELECT STEVEN DASHEVSKY
For
126,133,945
96.91
26.63
Against
3,473,879
2.67
0.73
Votes Withheld**
544,095
0.42
0.11
09, ELECT PASCALE JEANNIN PEREZ
For
126,133,441
96.91
26.63
Against
3,467,281
2.66
0.73
Votes Withheld**
551,197
0.42
0.12
10, ELECT RICHARD SHARKO
For
126,106,383
96.90
26.63
Against
3,483,624
2.68
0.74
Votes Withheld**
551,197
0.42
0.12
11, APPOINT AUDITORS
For
126,588,270
97.27
26.73
Against
3,000,539
2.31
0.63
Votes Withheld**
552,395
0.42
0.12
12, AUDITOR REMUNERATION
For
126,376,464
97.10
26.68
Against
3,207,313
2.46
0.68
Votes Withheld**
568,142
0.44
0.12
13, AUTHORITY TO ALLOT SHARES
For
127,608,397
98.05
26.94
Against
1,916,691
1.47
0.40
Votes Withheld**
626,831
0.48
0.13
14, PRE-EMPTION RIGHTS
For
125,909,792
96.75
26.58
Against
3,611,309
2.78
0.76
Votes Withheld**
613,710
0.47
0.13
15, PRE-EMPTION RIGHTS, ADDITIONAL TEN PER CENT
For
124,294,266
95.50
26.24
Against
5,248,519
4.03
1.11
Votes Withheld**
609,134
0.47
0.13
16, MARKET PURCHASES
For
126,601,217
97.27
26.73
Against
2,991,558
2.30
0.63
Votes Withheld**
559,144
0.43
0.12
* Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions. and resolutions numbered 14 to 16 (inclusive) 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.
*** The Company holds 39,070,838 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,626,239.
A copy of resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries
Investor Relations
Polymetal
Evgeny Monakhov
+44 20 7887 1475 (UK)
Kirill Kuznetsov
+7 717 261 0222 (Kazakhstan)
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.
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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.: 260101 EQS News ID: 1687971
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