In the light of recent developments, and in the interests of preserving shareholder value, the Board and the Special Committee have decided to consider all possible options available for divestment of JSC Polymetal and its subsidiaries.
11 October 2023
This announcement is being made in accordance with Rules MDR 7.1 – 7.4 of the AIX Market Disclosure Rules.
Following the share issue in accordance with the Deferred Share Awards plan (“DSA”) and completion of the Exchange Offer which was announced on 22 September 2022 and approved by Shareholders at the General Meeting on 12 October 2022, as at 11 October 2023, Polymetal International plc's (“Polymetal” or the “Company”) issued share capital comprises 515,259,819 Ordinary Shares of US$ 0.03 each. The Company holds 41,614,678 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,645,141.
The above figure of 473,645,141 Ordinary Shares may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Polymetal under the Rule MDR 3.3 of the AIX Market Disclosure Rules.