10 Jul 2019 13:24
REPORTON THE RESULTS OF VOTINGAT THE GENERAL MEETING OF SHAREHOLDERS INPUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Full corporate name of the Company: Public Joint Stock Company Gazprom Neft (hereinafter 'the Company').
Company location: St Petersburg, Russian Federation.
Company address: Russian Federation, St Petersburg, Pochtamtskaya ulitsa d. 3-5.
Type of General Meeting of Shareholders: extraordinary (hereinafter also referred to as "the meeting").
Form of General Meeting of Shareholders: absentee voting.
Deadline for submission of completed ballots: 19 April 2019.
Date of determining (recording) the persons entitled to participate in the General Meeting of Shareholders: 26 March 2019.
Agenda of the meeting:
1. On determining the number of members of the Board of Directors of Gazprom Neft PJSC.
Full corporate name of the registrar acting as the Counting Commission: Joint-Stock Company, Specialized Registrar - Register-Keeper for Gas Industry Shareholders (JSC DRAGA).
Registrar location: Moscow.
Persons authorised by the Registrar to fulfil the functions of the Counting Commission:
1. 2. 3. 4. | Viktor Nikolaevich Shmakov - chairman of the Counting Commission Gleb Vladimirovich Korolkov Evgeniy Nikolaevich Papin Irina Yuryevna Chistova. |
The total number of the Company's outstanding shares is 4,741,299,639.
As at 26 March 2019, a date as of which persons entitled to attend the meeting are determined (recorded), the number of votes for outstanding voting shares held by those persons included in the List of persons entitled to attend the meeting and vote on the item of the agenda was: 4,740,494,996.
Nominee shareholders registered in the shareholders' register failed to present information on persons made accountable for their shareholding rights with respect to 804,643 shares.
Number of votes held by those shareholders who attended the meeting on item 1 of the agenda was: 4,574,212,091 (96.4759%).
Herewith, the quorum was in attendance, and the meeting was duly authorised to make decisions on this item of the agenda.
The results of voting on item 1 of the Agenda were as follows:
| |||
| "FOR" | 4,569,023 237 | 99.8866% |
| "AGAINST" | 5,142 081 | 0.1124% |
| "ABSTAINED" | 39,697 | 0.0009% |
The number of votes on item 1 of the Agenda not counted due to No. 1 ballots being deemed invalid (including in relating to voting on the above item), or on any other grounds provided for under current legislation was: 7,076 (0.0002%).
The Meeting adopted the decision:
"To set the number of members of the Board of Directors of Gazprom Neft PJSC at 11 (eleven) individuals."
This report was prepared on 23 April 2019, in two counterparts.
Meeting Chairman A.B. Miller
Secretary to the Meeting V.V. Nenadyshina