Polymetal: Notice of 2021 AGM (1176039)
17 March 2021 - 6:01PM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Notice of 2021 AGM
17-March-2021 / 10:00 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 17 March 2021 Polymetal International plc
Notice of 2021 AGM
Polymetal announces its Annual General Meeting (AGM, "Meeting"),
which will be held on Monday 26 April 2021 at 11am (BST) at
Berkeley Square House, Berkeley Square, London W1J 6BD, UK. Due to
the current restrictions, shareholders will not be permitted to
attend the physical location for the AGM in person but can attend
by electronic means via a live web-cast.
Whilst we would have preferred to welcome shareholders in person
to the AGM, due to the continuing Covid-19 pandemic and associated
rules prohibiting indoor public meetings, we are proposing to hold
the AGM as a combined physical and electronic meeting.
Shareholders will not be permitted to attend the physical
location for the AGM in person but can attend by electronic means
via a live web-cast (details below). Shareholders will be able to
ask questions at the web-cast, however they will not be regarded as
present at the Meeting and will not be entitled to vote at the
Meeting. Accordingly, we encourage Shareholders to appoint the
Chair of the meeting as their proxy to ensure their vote is
counted.
Given the constantly evolving nature of the situation, if it
subsequently becomes possible to welcome a number of shareholders
to the venue, attendance in this way is likely to be restricted in
terms of numbers and we would therefore still encourage
shareholders not to attend the venue in person and instead to
participate in the meeting electronically and appoint a proxy to
vote on their behalf. Any updates to the position will be included
on our website www.polymetalinternational.com.
A recording will be available on the Company's web-site shortly
after the Meeting for those who were unable to attend.
The following documents have been made available to shareholders
on 17 March 2021: ? Notice of Annual General Meeting ("Notice"); ?
Proxy Form; and ? Notice of Availability.
Copies of the Notice and the Proxy Form have been submitted to
the National Storage Mechanism and will be available shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Copies of all the above documents are also available on the
Company's website at https://
www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.
To participate in the electronic meeting, please dial:
From the UK:
+44 330 336 9434 (local access)
0800 279 7209 (toll free)
From the US:
+1 929 477 0324 (local access)
800 458 4121 (toll free)
From Russia:
+7 495 646 9190 (local access)
8 10 8002 8675011 (toll free)
To participate from other countries, please dial any of the
local access numbers listed above.
Conference code: 7838373
To participate in the webcast follow the link:
https://www.webcast-eqs.com/polymetal20210426. Please be prepared
to introduce yourself to the moderator or register.
For further information, please refer to the Notice of AGM.
About Polymetal
Polymetal International plc (together with its subsidiaries -
"Polymetal", the "Company", or the "Group") is a top-10 global gold
producer and 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
Polymetal ir@polymetalinternational.com
FTI Consulting
Evgeny Monakhov +44 20 7887 1475 (UK)
Leonid Fink +44 20 3727 1000
Timofey Kulakov
Viktor Pomichal
Kirill Kuznetsov +7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley & Co. International plc +44 20 7425 8000
Andrew Foster
RBC Europe Limited
Richard Brown
Marcus Jackson +44 20 7653 4000
Panmure Gordon Jamil Miah
Daniel Norman
+44 20 7886 2500
John Prior
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.
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ISIN: JE00B6T5S470
Category Code: NOA
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 95650
EQS News ID: 1176039
End of Announcement EQS News Service
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