Evraz Regulatory News (EVR)

No 

RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

TOTAL VOTES 

% of ISC VOTED

VOTESWITHHELD

1

To receive the Directors' report and the accounts for the

Company for the year ended 31 December 2018

1,179,677,802

99.86

1,644,619

0.14

1,181,322,421

81.36

347,138

2

To approve the Annual Remuneration Report set out on

pages 120 to 127 of the Annual Report and Accounts 2018

1,128,595,317

95.51

53,060,034

4.49

1,181,655,351

81.39

14,208

3

To re-elect Alexander Abramov as a Director.

1,134,381,221

96.00

47,274,040

4.00

1,181,655,261

81.39

14,298

4

To re-elect Alexander Frolov as a Director.

1,174,615,272

99.40

7,039,990

0.60

1,181,655,262

81.39

14,298

5

To re-elect Eugene Shvidler as a Director.

1,152,861,499

97.56

28,793,763

2.44

1,181,655,262

81.39

14,298

6

To re-elect Eugene Tenenbaum as a Director.

1,172,688,883

99.24

8,966,379

0.76

1,181,655,262

81.39

14,298

7

To elect Laurie Argo as a Director

1,181,607,220

100.00

48,042

0.00

1,181,655,262

81.39

14,298

7*

To elect Laurie Argo as a Director

317,528,948

99.98

48,042

0.02

317,576,990

54.03

14,298

8

To re-elect Karl Gruber as a Director.

1,177,056,904

99.61

4,598,357

0.39

1,181,655,261

81.39

14,298

8*

To re-elect Karl Gruber as a Director.

312,978,632

98.55

4,598,357

1.45

317,576,989

54.03

14,298

9

To re-elect Deborah Gudgeon as a Director.

1,180,046,855

99.86

1,608,407

0.14

1,181,655,262

81.39

14,298

9*

To re-elect Deborah Gudgeon as a Director

315,968,583

99.49

1,608,407

0.51

317,576,990

54.03

14,298

10

To re-elect Alexander Izosimov as a Director.

1,137,934,204

96.30

43,721,057

3.70

1,181,655,261

81.39

14,298

10*

To re-elect Alexander Izosimov as a Director.

273,855,932

86.23

43,721,057

13.77

317,576,989

54.03

14,298

11

To re-elect Sir Michael Peat as a Director.

1,139,814,114

96.47

41,750,040

3.53

1,181,564,154

81.38

105,405

11*

To re-elect Sir Michael Peat as a Director.

275,735,842

86.85

41,750,040

13.15

317,485,882

54.01

105,405

12

To re-appoint Ernst & Young LLP as auditors of the Company.

1,180,896,162

99.95

627,322

0.05

1,181,523,484

81.38

146,074

13

To authorise the Audit Committee of the Company to fix the remuneration of the auditors

1,179,270,785

99.80

2,385,120

0.20

1,181,655,905

81.39

13,654

14

To authorise the Directors to allot shares.

1,172,242,120

99.20

9,413,786

0.80

1,181,655,906

81.39

13,654

15

To authorise the Directors to allot shares wholly for cash.

1,178,475,893

99.73

3,178,298

0.27

1,181,654,191

81.39

15,369

16

To authorise the Directors to allot shares wholly for cash

and used only for financing acquisitions or capital

investments.

1,178,086,024

99.70

3,568,166

0.30

1,181,654,190

81.39

15,369

17

To authorise the Company to buy back shares.

1,167,252,998

98.95

12,423,380

1.05

1,179,676,378

81.25

1,993,181

18

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

1,168,066,142

98.85

13,589,764

1.15

1,181,655,906

81.39

13,654

Media Relations:

Investor Relations:

Mariya Starovoyt

Director, External communications

London: +44 207 832 8998 Moscow: +7 495 937 6871

media@evraz.com

Irina Bakhturina

Director, Investor Relations

London: +44 207 832 8990 Moscow: +7 495 232 1370

ir@evraz.com