Polymetal: Board Committee Changes (964521)
31 January 2020 - 6:00PM
UK Regulatory
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 +44 20 3727 Polymetal ir@polymetalinternational.com
Consulting 1000
Evgeny +44 20 7887 1475 (UK)
Leonid Fink Monakhov
Viktor Timofey
Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate Brokers
Morgan +44 20 7425 RBC +44 20 7653 4000
Stanley 8000 Europe
Limited
Andrew
Foster Marcus
Jackson
Richard
Brown Jamil
Miah
Panmure
Gordon +44 20 7886
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)
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