TIDMEVR
RNS Number : 6191I
Evraz Plc
20 June 2017
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Tuesday 20 June 2017 at 11.00am (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 15 May 2017 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to
14 were passed as ordinary resolutions. Resolutions 15 to 18 were
passed as special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website www.evraz.com.
No RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To receive
the Directors'
report and
the accounts
for the
Company
for the
year ended
31 December
1 2016 1,085,383,802 99.74 2,876,530 0.26 1,088,260,332 75.99 300,849
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To approve
the Annual
Remuneration
Report set
out on pages
125 to 129
of the Annual
Report and
Accounts
2 2016. 1,066,790,366 98.00 21,770,261 2.00 1,088,560,627 76.01 554
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To approve
the Directors'
Remuneration
Policy Report
set out
on pages
121 to 124
of the Annual
Report and
Accounts
3 2016. 1,056,318,861 97.29 29,439,227 2.71 1,085,758,088 75.82 2,803,093
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Alexander
Abramov
4 as a Director. 1,041,479,314 98.00 21,232,991 2.00 1,062,712,305 74.21 25,848,875
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Alexander
Frolov as
5 a Director. 1,061,052,565 99.84 1,659,741 0.16 1,062,712,306 74.21 25,848,875
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Eugene Shvidler
6 as a Director. 1,059,206,730 99.67 3,505,576 0.33 1,062,712,306 74.21 25,848,875
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Eugene Tenenbaum
7 as a Director. 1,061,050,565 99.84 1,661,741 0.16 1,062,712,306 74.21 25,848,875
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Karl Gruber
8 as a Director. 1,088,224,198 99.97 336,983 0.03 1,088,561,181 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Karl Gruber
8* as a Director. 182,736,782 99.82 336,983 0.18 183,073,765 34.77 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Deborah
Gudgeon
9 as a Director. 1,087,882,203 99.94 678,978 0.06 1,088,561,181 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Deborah
Gudgeon
9* as a Director 182,394,787 99.63 678,978 0.37 183,073,765 34.77 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Alexander
Izosimov
10 as a Director. 1,087,882,203 99.94 678,978 0.06 1,088,561,181 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Alexander
Izosimov
10* as a Director. 182,394,787 99.63 678,978 0.37 183,073,765 34.77 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Sir Michael
Peat as
11 a Director. 1,061,474,512 99.89 1,215,703 0.11 1,062,690,215 74.21 25,870,966
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-elect
Sir Michael
Peat as
11* a Director. 155,987,096 99.23 1,215,703 0.77 157,202,799 29.85 25,870,966
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To re-appoint
Ernst &
Young LLP
as auditors
12 of the Company. 1,088,307,562 99.99 85,122 0.01 1,088,392,684 76.00 168,497
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Audit
Committee
of the Company
to fix the
remuneration
13 of the auditors 1,088,476,259 99.99 84,922 0.01 1,088,561,181 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Directors
to allot
14 shares 1,060,737,047 97.44 27,824,058 2.56 1,088,561,105 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect
of 5% of
the Company's
issued share
15 capital 1,062,709,099 97.63 25,852,006 2.37 1,088,561,105 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect
of an additional
5% of the
Company's
issued share
16 capital 1,062,138,081 97.57 26,423,024 2.43 1,088,561,105 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Company
to buy back
17 shares 1,087,182,186 99.97 373,545 0.03 1,087,555,731 75.94 1,005,374
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
To authorise
the Directors
to call
a general
meeting
other than
an annual
general
meeting
on not less
than 14
clear days'
18 notice 1,053,481,462 96.78 35,079,642 3.22 1,088,561,104 76.01 0
---- ------------------ -------------- ------ ----------- ----- -------------- ------- -----------
* Result of poll of independent shareholders only.
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "vote withheld" is not a vote under English law and is not
counted in the calculation of the proportion of votes "for" or
"against" a resolution.
3. The issued share capital of EVRAZ plc as at 20 June 2017 is
1,506,527,294 ordinary shares, The Company holds 74,473,951
ordinary shares in treasury. The total number of voting rights
attaching to the ordinary shares of the Company is therefore
1,432,053,343.
4. The scrutineer of the poll was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, a copy of the resolution
passed at the Meeting will shortly be available for inspection on
the National Storage Mechanism which can be accessed at
www.hemscott.com/nsm.do
For further information:
Media Relations: Investor Relations:
Mariya Starovoyt Irina Bakhturina
Director, External communications Director, Investor Relations
London: +44 207 832 8998 London: +44 207 832 8990
Moscow: +7 495 937 6871 Moscow: +7 495 232 1370
media@evraz.com ir@evraz.com
Company Secretary:
Prism Cosec Limited
London: +44 (0)7785 265335
Chris.Stamp@prismcosec.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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