17 March 2021
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:
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.