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Polymetal: Results of AGM

27 Apr 2020 14:49

Polymetal International plc (POLY) Polymetal: Results of AGM 27-Apr-2020 / 16:49 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


Release time

IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY

Date

27 April 2020

 

 

Polymetal International plc

Results of AGM

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 20 March 2020 were passed.  

Voting results

Resolution*

Vote type

Voted

Voted %

% of Issued Share Capital

01. ANNUAL REPORT & ACCOUNTS

For

353,069,194

99.56

75.06

Against

1,553,021

0.44

0.33

Votes Withheld**

24,438

-

-

02. REMUNERATION REPORT

For

351,303,741

99.06

74.68

Against

3,340,271

0.94

0.71

Votes Withheld**

2,642

-

-

03. REMUNERATION POLICY

For

352,776,157

99.90

75.00

Against

350,983

0.10

0.07

Votes Withheld**

1,519,513

-

-

04. FINAL DIVIDEND

For

354,645,752

100.00

75.40

Against

29

0.00

0.00

Votes Withheld**

873

-

-

05. ELECT MS ITALIA BONINELLI

For

354,628,998

100.00

75.39

Against

232

0.00

0.00

Votes Withheld**

17,424

-

-

06. ELECT MR VICTOR FLORES

For

354,629,175

100.00

75.39

Against

55

0.00

0.00

Votes Withheld**

17,424

-

-

07. ELECT MS ANDREA ABT

For

354,183,010

99.87

75.30

Against

446,220

0.13

0.09

Votes Withheld**

17,424

-

-

08. RE-ELECT MR IAN COCKERILL

For

353,465,691

99.67

75.14

Against

1,163,539

0.33

0.25

Votes Withheld**

17,424

-

-

09. RE-ELECT MR VITALY NESIS

For

353,472,376

99.67

75.15

Against

1,156,854

0.33

0.25

Votes Withheld**

17,424

-

-

10. RE-ELECT MR KONSTANTIN YANAKOV

For

353,472,368

99.67

75.15

Against

1,156,862

0.33

0.25

Votes Withheld**

17,424

-

-

11. RE-ELECT MS TRACEY KERR

For

353,076,201

99.56

75.06

Against

1,553,028

0.44

0.33

Votes Withheld**

17,424

-

-

12. RE-ELECT MR GIACOMO BAIZINI

For

354,542,978

99.98

75.37

Against

86,252

0.02

0.02

Votes Withheld**

17,424

-

-

13. RE-ELECT DE SOUSA-OLIVEIRA

For

354,622,586

100.00

75.39

Against

6,644

0.00

0.00

Votes Withheld**

17,424

-

-

14. RE-APPOINT AUDITORS

For

352,010,174

99.26

74.83

Against

2,618,079

0.74

0.56

Votes Withheld**

18,400

-

-

 

15. REMUNERATION OF AUDITORS

For

354,214,113

99.88

75.30

Against

416,717

0.12

0.09

Votes Withheld**

15,824

-

-

16. AUTHORITY FOR ALLOT SHARES

For

345,067,405

97.56

73.36

Against

8,620,800

2.44

1.83

Votes Withheld**

958,449

-

-

17. PRE-EMPTION RIGHTS

For

351,320,928

99.99

74.69

Against

26,049

0.01

0.01

Votes Withheld**

3,299,677

-

-

18. ADDITIONAL FIVE PER CENT

For

349,769,656

99.55

74.36

Against

1,577,320

0.45

0.34

Votes Withheld**

3,299,677

-

-

19. MARKET PURCHASES

For

352,130,568

99.56

74.86

Against

1,557,636

0.44

0.33

Votes Withheld**

958,449

-

-

* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 to 19 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 470,383,253. The scrutineer of the polls was Computershare Investor Services Limited.

About Polymetal 

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.

Enquiries

Media   Investor Relations

FTI Consulting

Leonid Fink

Viktor Pomichal

+44 20 3727 1000

Polymetal

Evgeny Monakhov

Timofey Kulakov

Kirill Kuznetsov

ir@polymetalinternational.com

+44 20 7887 1475 (UK)

 

+7 812 334 3666 (Russia)

Joint Corporate Brokers  

Morgan Stanley & Co. International plc

Andrew Foster

Richard Brown

Panmure Gordon

James Stearns

+44 20 7425 8000

 

 

 

 

+44 20 7886 2500

RBC Europe Limited

Marcus Jackson

Jamil Miah

+44 20 7653 4000

Forward-looking statements

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.

 

 

 


ISIN:JE00B6T5S470
Category Code:RAG
TIDM:POLY
Sequence No.:60510
EQS News ID:1030443
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
10th Aug 20237:00 amEQSPolymetal: Resumption of trading on AIX
1st Aug 20236:00 pmEQSPolymetal: Suspension of Trading on the London Stock Exchange
28th Jul 20231:00 pmEQSPolymetal: Results of GM
25th Jul 20232:00 pmEQSPolymetal: Results of AGM
24th Jul 20233:00 pmEQSPolymetal: Q2 2023 production results webcast
21st Jul 20237:00 amEQSPolymetal: Update to the timetable of the Re-domiciliation
10th Jul 20234:55 pmEQSPolymetal: Proposed cancellation of listing on the Official List and from trading on the London Stock Exchange and notice of General Meeting
10th Jul 202311:30 amEQSPolymetal: Acquisition of the controlling stake in the Baksy property in Kazakhstan
10th Jul 20237:00 amEQSPolymetal: Clarification to the expected timetable of the Re-domiciliation
30th Jun 20233:00 pmEQSPolymetal: Report on payments to governments for the year 2022
29th Jun 20237:05 amEQSPolymetal: Update to the timetable of the Re-domiciliation
29th Jun 20237:00 amEQSPolymetal: Notice of 2023 AGM
19th Jun 20233:30 pmEQSPolymetal: Board changes
16th Jun 20237:01 amEQSPolymetal: Further Extension to Exchange Offer Timetable
5th Jun 20237:00 amEQSPolymetal: Update on the Company’s Russian-registered subsidiary, JSC Polymetal
30th May 20231:30 pmEQSPolymetal: Results of GM
26th May 20234:21 pmEQSPolymetal: Resignation of Bank of New York Mellon as depository bank for American Depositary Receipt programme
22nd May 20237:00 amEQSPolymetal: Update on the Russian-registered JSC Polymetal
18th May 20235:00 pmEQSPolymetal: General Meeting Voting Arrangements
16th May 20237:01 amEQSPolymetal: Circulation of General Meeting Materials
10th May 20237:01 amEQSPolymetal: Q1 2023 production results
10th May 20237:00 amEQSPolymetal: Proposed re-domiciliation to the AIFC (Кazakhstan) and notice of General Meeting
3rd May 20237:00 amEQSPolymetal: Analyst and Investor Briefing
23rd Mar 20237:00 amEQSPolymetal International plc: Integrated Annual Report 2022
16th Mar 20237:01 amEQSPolymetal: Preliminary results for the year ended 31 December 2022
16th Mar 20237:00 amEQSPolymetal: Board Committee Changes
1st Mar 20237:01 amEQSPolymetal: Ore Reserves, Mineral Resources and Exploration update as at 1 January 2023
10th Feb 20238:00 amEQSPolymetal: Statement in relation to trading of shares on the London Stock Exchange
10th Feb 20237:00 amEQSPolymetal: Statement in relation to trading of shares on the London Stock Exchange
27th Jan 20234:40 pmRNSSecond Price Monitoring Extn
27th Jan 20234:35 pmRNSPrice Monitoring Extension
25th Jan 20238:00 amEQSPolymetal: Q4 and FY 2022 production results
25th Jan 20237:00 amEQSPolymetal: Q4 and FY 2022 production results
17th Jan 20238:00 amEQSPolymetal: Analyst and Investor Day
17th Jan 20237:00 amEQSPolymetal: Analyst and Investor Day
11th Jan 20234:35 pmRNSPrice Monitoring Extension
30th Dec 20228:00 amEQSPolymetal: Total Voting Rights as at 30 December 2022
30th Dec 20227:00 amEQSPolymetal: Total Voting Rights as at 30 December 2022
12th Dec 20228:00 amEQSPolymetal: Results of the first tranche of the Exchange Offer
12th Dec 20227:00 amEQSPolymetal: Results of the first tranche of the Exchange Offer
8th Dec 20228:00 amEQSPolymetal: Extension to the settlement period in connection with the Exchange Offer
8th Dec 20227:00 amEQSPolymetal: Extension to the settlement period in connection with the Exchange Offer
1st Dec 20228:00 amEQSPolymetal: Board Changes
1st Dec 20227:00 amEQSPolymetal: Board Changes
10th Nov 20228:00 amEQSPolymetal: Board Committee Changes
10th Nov 20227:00 amEQSPolymetal: Board Committee Changes
2nd Nov 20228:00 amEQSPolymetal: Q3 2022 production results
2nd Nov 20227:00 amEQSPolymetal: Q3 2022 production results
12th Oct 20225:30 pmEQSPolymetal: Submission of resolutions to NSM
12th Oct 20225:30 pmEQSPolymetal: Submission of resolutions to NSM

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