Evraz Regulatory News (EVR)

No 

RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTESWITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 31 December 2016

1,085,383,802

99.74

2,876,530

0.26

1,088,260,332

75.99

300,849

2

To approve the Annual Remuneration Report set out on pages 125 to 129 of the Annual Report and Accounts 2016.

1,066,790,366

98.00

21,770,261

2.00

1,088,560,627

76.01

554

3

To approve the Directors' Remuneration Policy Report set out on pages 121 to 124 of the Annual Report and Accounts 2016.

1,056,318,861

97.29

29,439,227

2.71

1,085,758,088

75.82

2,803,093

4

To re-elect Alexander Abramov as a Director.

1,041,479,314

98.00

21,232,991

2.00

1,062,712,305

74.21

25,848,875

5

To re-elect Alexander Frolov as a Director.

1,061,052,565

99.84

1,659,741

0.16

1,062,712,306

74.21

25,848,875

6

To re-elect Eugene Shvidler as a Director.

1,059,206,730

99.67

3,505,576

0.33

1,062,712,306

74.21

25,848,875

7

To re-elect Eugene Tenenbaum as a Director.

1,061,050,565

99.84

1,661,741

0.16

1,062,712,306

74.21

25,848,875

8

To re-elect Karl Gruber as a Director.

1,088,224,198

99.97

336,983

0.03

1,088,561,181

76.01

0

8*

To re-elect Karl Gruber as a Director.

182,736,782

99.82

336,983

0.18

183,073,765

34.77

0

9

To re-elect Deborah Gudgeon as a Director.

1,087,882,203

99.94

678,978

0.06

1,088,561,181

76.01

0

9*

To re-elect Deborah Gudgeon as a Director

182,394,787

99.63

678,978

0.37

183,073,765

34.77

0

10

To re-elect Alexander Izosimov as a Director.

1,087,882,203

99.94

678,978

0.06

1,088,561,181

76.01

0

10*

To re-elect Alexander Izosimov as a Director.

182,394,787

99.63

678,978

0.37

183,073,765

34.77

0

11

To re-elect Sir Michael Peat as a Director.

1,061,474,512

99.89

1,215,703

0.11

1,062,690,215

74.21

25,870,966

11*

To re-elect Sir Michael Peat as a Director.

155,987,096

99.23

1,215,703

0.77

157,202,799

29.85

25,870,966

12

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

1,088,307,562

99.99

85,122

0.01

1,088,392,684

76.00

168,497

13

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

1,088,476,259

99.99

84,922

0.01

1,088,561,181

76.01

0

14

To authorise the Directors to allot shares

1,060,737,047

97.44

27,824,058

2.56

1,088,561,105

76.01

0

15

To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital

1,062,709,099

97.63

25,852,006

2.37

1,088,561,105

76.01

0

16

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital

1,062,138,081

97.57

26,423,024

2.43

1,088,561,105

76.01

0

17

To authorise the Company to buy back shares

1,087,182,186

99.97

373,545

0.03

1,087,555,731

75.94

1,005,374

18

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

1,053,481,462

96.78

35,079,642

3.22

1,088,561,104

76.01

0

Media Relations:

Investor Relations:

Mariya Starovoyt

Director, External communications

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

media@evraz.com

Irina Bakhturina

Director, Investor Relations

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

ir@evraz.com

Company Secretary:

Prism Cosec Limited

London: +44 (0)7785 265335

Chris.Stamp@prismcosec.com