TIDMPOLY
RNS Number : 1269M
Polymetal International PLC
25 April 2018
Release IMMEDIATE
time
Date 25 April 2018
Polymetal International plc
Result of AGM
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY)
(together with its subsidiaries - "Polymetal", the "Company", or
the "Group") announces that at the Annual General Meeting of the
Company ("AGM") held today at 11.00 am (BST), all resolutions
contained within the notice of the meeting were duly passed.
Resolution* Vote type Voted Voted % % of Issued
Share Capital
----------------- ----------------- ------------------- -------------------------------- -------------------------
01, ANNUAL
REPORT
& ACCOUNTS For 317,108,375 99.83 72.64
-----------------
Against 539,230 0.17 0.12
Votes Withheld** 136,894 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
02, REMUNERATION
REPORT For 314,075,328 98.86 71.94
-----------------
Against 3,610,998 1.14 0.83
Votes Withheld** 98,174 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
03, FINAL
DIVID For 317,690,630 99.97 72.77
-----------------
Against 93,870 0.03 0.02
Votes Withheld** - - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
04, REELECT
B GODSELL For 312,028,960 98.20 71.47
-----------------
Against 5,710,407 1.80 1.31
Votes Withheld** 45,132 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
05, REELECT
V NESIS For 316,223,296 99.51 72.43
-----------------
Against 1,561,167 0.49 0.36
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
06, REELECT
K YANAKOV For 315,400,756 99.25 72.25
-----------------
Against 2,383,706 0.75 0.55
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
07, REELECT
M GRÖNBERG For 314,695,830 99.20 72.08
-----------------
Against 2,549,401 0.80 0.58
Votes Withheld** 539,267 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
08, REELECT
JP DUVIEUSART For 315,400,756 99.25 72.25
-----------------
Against 2,383,706 0.75 0.55
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
09, REELECT
J BEST For 300,604,719 94.61 68.86
-----------------
Against 17,134,647 5.39 3.92
Votes Withheld** 45,132 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
10, REELECT
C COIGNARD For 317,400,910 99.88 72.70
-----------------
Against 383,552 0.12 0.09
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
11, ELECT
T KERR For 317,783,863 100.00 72.79
-----------------
Against - 0.00 0.00
Votes Withheld** 637 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
12, ELECT
G BAIZINI For 317,784,463 100.00 72.79
-----------------
Against - 0.00 0.00
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
13, ELECT
M L S DE
SOUSA-OLIVEIRA For 317,783,863 100.00 72.79
-----------------
Against - 0.00 0.00
Votes Withheld** 637 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
14, REAPPOINT
AUDITORS For 317,089,731 99.78 72.63
-----------------
Against 693,755 0.22 0.16
Votes Withheld** 1,013 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
15, AUDITORS'
REMUNERATION For 317,784,463 100.00 72.79
-----------------
Against - 0.00 0.00
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
16, ALLOT EQUITY
SECURITIES For 313,348,504 98.60 71.77
-----------------
Against 4,435,959 1.40 1.02
Votes Withheld** 37 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
17, DISAPPLY
PRE-EMPTION
RIGHTS For 308,566,398 97.67 70.68
-----------------
Against 7,345,288 2.33 1.68
Votes Withheld** 1,872,812 - -
----------------- ----------------- ------------------- -------------------------------- -------------------------
18, PURCHASE
OWN SHARES For 317,151,299 99.80 72.65
-----------------
Against 633,200 0.20 0.15
Votes Withheld** - - -
----------------------------------- ------------------- -------------------------------- -------------------------
* Resolutions numbered 1 to 16 (inclusive) are ordinary
resolutions and resolutions numbered 17 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
The total number of ordinary shares of no par value eligible to
be voted at the AGM was 436,571,041. The scrutineer of the polls
was Computershare Investor Services Limited.
Enquiries
Media Investor Relations
------------------ ------------------ ----------------------------------------------------
FTI Consulting +44 20 3727 1000 Polymetal ir@polymetalinternational.com
Leonid Fink Evgenia Onuschenko +44 20 7016 9505 (UK)
Viktor Pomichal Maryana Nesis
Michael Vasiliev +7 812 334 3666 (Russia)
------------------ ------------------ -------------------- ------------------------------
Joint Corporate Brokers
-------------------------------------- ----------------------------------------------------
Morgan Stanley
Andrew Foster
Richard Brown +44 20 7425 8000
Panmure Gordon RBC Europe Limited
Adam James Tristan Lovegrove
James Stearns +44 20 7886 2500 Marcus Jackson +44 20 7653 4000
------------------ ------------------ -------------------- ------------------------------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFKPDPQBKDBQB
(END) Dow Jones Newswires
April 25, 2018 10:54 ET (14:54 GMT)
Polymetal (LSE:POLY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Polymetal (LSE:POLY)
Historical Stock Chart
From Apr 2023 to Apr 2024
