Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.
26 April 2021
Polymetal announces that at the Annual General Meeting of the Company (“AGM”) held today at 11.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 17 March 2021 were passed.
Voting results
|
Resolution* |
Vote type |
Voted |
Voted % |
% of Issued Share Capital |
|
01, ANNUAL REPORT & ACCOUNTS |
For |
323,021,006 |
100.00 |
68.21 |
|
Against |
- |
0.00 |
0.00 |
|
|
Votes Withheld** |
2,797 |
- |
- |
|
|
02, REMUNERATION REPORT |
For |
316,335,119 |
97.93 |
66.80 |
|
Against |
6,679,115 |
2.07 |
1.41 |
|
|
Votes Withheld** |
9,569 |
- |
- |
|
|
03, FINAL DIVIDEND |
For |
323,021,006 |
100.00 |
68.21 |
|
Against |
- |
0.00 |
0.00 |
|
|
Votes Withheld** |
2,797 |
- |
- |
|
|
04, RE-ELECT MR IAN COCKERILL |
For |
312,991,331 |
96.94 |
66.09 |
|
Against |
9,893,434 |
3.06 |
2.09 |
|
|
Votes Withheld** |
139,038 |
- |
- |
|
|
05, RE-ELECT MR VITALY NESIS |
For |
322,881,286 |
100.00 |
68.18 |
|
Against |
2,334 |
0.00 |
0.00 |
|
|
Votes Withheld** |
140,183 |
- |
- |
|
|
06, RE-ELECT MR DE SOUSA-OLIVEIRA |
For |
320,448,093 |
99.25 |
67.67 |
|
Against |
2,435,527 |
0.75 |
0.51 |
|
|
Votes Withheld** |
140,183 |
- |
- |
|
|
07, RE-ELECT MR KONSTANTIN YANAKOV |
For |
322,881,286 |
100.00 |
68.18 |
|
Against |
2,334 |
0.00 |
0.00 |
|
|
Votes Withheld** |
140,183 |
- |
- |
|
|
08, RE-ELECT MR GIACOMO BAIZINI |
For |
317,156,284 |
98.23 |
66.97 |
|
Against |
5,727,336 |
1.77 |
1.21 |
|
|
Votes Withheld** |
140,183 |
- |
- |
|
|
09, RE-ELECT MS TRACEY KERR |
For |
322,867,459 |
99.99 |
68.18 |
|
Against |
16,161 |
0.01 |
0.00 |
|
|
Votes Withheld** |
140,183 |
- |
- |
|
|
10, RE-ELECT MS ITALIA BONINELLI |
For |
322,877,290 |
100.00 |
68.18 |
|
Against |
6,023 |
0.00 |
0.00 |
|
|
Votes Withheld** |
140,490 |
- |
- |
|
|
11, RE-ELECT MR VICTOR FLORES |
For |
322,869,756 |
100.00 |
68.18 |
|
Against |
13,557 |
0.00 |
0.00 |
|
|
Votes Withheld** |
140,490 |
- |
- |
|
|
12, RE-ELECT MS ANDREA ABT |
For |
320,897,632 |
99.38 |
67.76 |
|
Against |
1,985,881 |
0.62 |
0.42 |
|
|
Votes Withheld** |
140,290 |
- |
- |
|
|
13, RE-APPOINT AUDITORS |
For |
317,633,285 |
98.37 |
67.07 |
|
Against |
5,248,228 |
1.63 |
1.11 |
|
|
Votes Withheld** |
142,290 |
- |
- |
|
|
14, REMUNERATION OF AUDITORS |
For |
322,076,636 |
99.75 |
68.01 |
|
Against |
805,062 |
0.25 |
0.17 |
|
|
Votes Withheld** |
142,105 |
- |
- |
|
|
15, AUTHORITY TO ALLOT SHARES |
For |
300,140,082 |
92.96 |
63.38 |
|
Against |
22,744,841 |
7.04 |
4.80 |
|
|
Votes Withheld** |
138,880 |
- |
- |
|
|
16, PRE-EMPTION RIGHTS |
For |
317,356,383 |
99.27 |
67.02 |
|
Against |
2,328,358 |
0.73 |
0.49 |
|
|
Votes Withheld** |
3,339,062 |
- |
- |
|
|
17, ADDITIONAL FIVE PER CENT |
For |
310,287,037 |
97.06 |
65.52 |
|
Against |
9,395 |
2.94 |
1.98 |
|
|
Votes Withheld** |
3,341,312 |
- |
- |
|
|
18, MARKET PURCHASES |
For |
319,235,445 |
98.87 |
67.41 |
|
Against |
3,647,453 |
1.13 |
0.77 |
|
|
Votes Withheld** |
140,905 |
- |
- |
* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 to 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The total number of ordinary shares of no par value eligible to be voted at the AGM was 473,556,152. The scrutineer of the polls was Computershare Investor Services Limited.
Tel. +44.20.7887.1475
Evgeny MonakhovTel. +7.7172.476.655
Kirill Kuznetsov