23 March 2020
Polymetal announces its Annual General Meeting (AGM), which will be held on Monday 27 April 2020 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK. For the 2020 AGM, Polymetal is enabling shareholders to attend and participate in the meeting electronically, should they wish to do so.
The following documents have been made available to shareholders on 23 March 2020:
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 http://www.morningstar.co.uk/uk/NSM.
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 facilitate entry to the electronic meeting, shareholders are requested to use their unique SRN and PIN shown on their attendance card to log into the AGM App on their electronic device (whether by smart phone, tablet or PC). For further information, please refer to the Notice of AGM.