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.

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Polymetal International plc (together with its subsidiaries — “Polymetal”, the “Company”, or the “Group”) is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.
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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Investor Relations Contacts

Tel. +44.20.7887.1475

Evgeny Monakhov

Tel. +7.812.313.5964

Kirill Kuznetsov
ir@polymetalinternational.com

Media Contacts

Tel. +44.20.3727.1000

Leonid Fink
Viktor Pomichal

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2019