Last checked at 11 Jan 2022 13:21
EVRAZ plc (the "Company")
Results of a General Meeting
A General Meeting (the "Meeting") of the Company was held on Tuesday 11 January 2022 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of General Meeting dated 15 December 2021 (the "Notice of GM"), were proposed and passed by way of a poll. Resolution 1 was passed as an ordinary resolution. Resolutions 2 to 5 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com.
Please refer to the shareholder circular published by the Company on 15 December 2021 for full details on the steps EVRAZ shareholders are advised to take to receive the RASP shares to which they will be entitled if the demerger completes.
No | RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | TOTAL VOTES | % of ISC VOTED | VOTESWITHHELD |
1 | To approve the Demerger. | 1,158,330,798 | 100.00 | 46,033 | 0.00 | 1,158,376,200 | 79.41 | 760,628 |
2 | To approve the Demerger Articles Amendment. | 1,158,323,406 | 100.00 | 46,145 | 0.00 | 1,158,368,920 | 79.41 | 767,908 |
3 | To approve the Capital Reduction Share issue and Capital Reduction. | 1,158,317,852 | 100.00 | 54,359 | 0.00 | 1,158,371,580 | 79.41 | 765,248 |
4 | To approve the Share Sale Facility. | 1,158,324,014 | 100.00 | 48,232 | 0.00 | 1,158,371,615 | 79.41 | 765,213 |
5 | To approve the Combined Meeting Articles Adoption. | 1,159,009,390 | 100.00 | 47,541 | 0.00 | 1,159,056,300 | 79.46 | 80,528 |
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.
3. The issued share capital of EVRAZ plc as at 31 December 2021 is 1,506,527,294 ordinary shares. The Company holds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,458,689,712.
4. The scrutineer of the poll was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information:
Media Relations: | Investor Relations:
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Mariya Starovoyt Director, External and Internal Communications +44 207 290 1096 +7 495 937 6871 media@evraz.com | Irina Bakhturina Director, Investor Relations +44 207 290 1095 +7 495 232 1370 ir@evraz.com |
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