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Result of AGM

16 May 2017

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 10.30 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

296,981,536

100.00

69.05

Against

390

0.00

0.00

Votes Withheld**

418,067

-

-

02, REMUNERATION REPORT

For

296,298,722

99.63

68.89

Against

1,101,272

0.37

0.26

Votes Withheld**

-

-

-

03, REMUNERATION POLICY

For

294,388,477

99.10

68.44

Against

2,675,792

0.90

0.62

Votes Withheld**

335,724

-

-

04, FINAL DIVIDEND

For

297,399,994

100.00

69.14

Against

-

0.00

0.00

Votes Withheld**

-

-

-

05, REELECT

B GODSELL

For

295,823,500

99.50

68.78

Against

1,497,590

0.50

0.35

Votes Withheld**

78,903

-

-

06, REELECT

V NESIS

For

296,715,516

99.77

68.99

Against

684,441

0.23

0.16

Votes Withheld**

37

-

-

07, REELECT

K YANAKOV

For

286,467,196

98.91

66.60

Against

3,161,309

1.09

0.73

Votes Withheld**

7,771,488

-

-

08, REELECT

M GRÖNBERG

For

286,467,196

98.91

66.60

Against

3,161,309

1.09

0.73

Votes Withheld**

7,771,488

-

-

09, REELECT

JP DUVIEUSART

For

286,467,196

98.91

66.60

Against

3,161,309

1.09

0.73

Votes Withheld**

7,771,488

-

-

10, REELECT

J BEST

For

261,295,547

87.87

60.75

Against

36,075,255

12.13

8.39

Votes Withheld**

29,191

-

-

11, REELECT

R SKIRROW

For

256,098,504

86.11

59.54

Against

41,300,853

13.89

9.60

Votes Withheld**

637

-

-

12, REELECT

L HOMENIUK

For

296,801,795

99.80

69.01

Against

597,562

0.20

0.14

Votes Withheld**

637

-

-

13, REELECT

C COIGNARD

For

256,061,590

86.10

59.53

Against

41,327,195

13.90

9.61

Votes Withheld**

11,208

-

-

14, REAPPOINT

AUDITORS

For

296,977,423

99.86

69.05

Against

421,557

0.14

0.10

Votes Withheld**

1,013

-

-

15, AUDITORS' REMUNERATION

For

297,399,867

100.00

69.14

Against

90

0.00

0.00

Votes Withheld**

37

-

-

16, ALLOT EQUITY SECURITIES

For

295,375,699

99.40

68.67

Against

1,796,970

0.60

0.42

Votes Withheld**

227,325

-

-

17, DISAPPLY

PRE-EMPTION RIGHTS

For

290,253,767

97.60

67.48

Against

7,146,189

2.40

1.66

Votes Withheld**

37

-

-

18, PURCHASE OWN SHARES

For

297,043,272

99.88

69.06

Against

356,721

0.12

0.08

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 430,112,661. The scrutineer of the polls was Computershare Investor Services PLC.

Enquiries

Media

Investor Relations

FTI Consulting
Leonid Fink
Jenny Payne

+44 20 3727 1000

Polymetal
Evgenia Onuschenko
Maryana Nesis
Michael Vasiliev

ir@polymetalinternational.com

+44 20 7016 9503 (UK)

+7 812 313 5964 (Russia)

Joint Corporate Brokers

Morgan Stanley
Sam McLennan
Richard Brown

Panmure Gordon
Adam James
Tom Salvesen

+44 20 7425 8000

 

+44 20 7886 2500

RBC Europe Limited
Tristan Lovegrove
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.

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