Polymetal International PLC Annual and Sustainability Reports, Notice of AGM (8464A)
March 29 2017 - 1:00AM
UK Regulatory
TIDMPOLY
RNS Number : 8464A
Polymetal International PLC
29 March 2017
Release IMMEDIATE
time
Date 29 March 2017
Polymetal International plc
Annual Report 2016, Sustainability Report 2016 and Notice of
2017 AGM
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY)
(together with its subsidiaries - "Polymetal", the "Company", or
the "Group") publishes its Annual Report for the year ended 31
December 2016 and Sustainability Report for the year ended 31
December 2016, and announces that its Annual General Meeting will
be held at etc. venues Monument, 8 Eastcheap, London, EC3M 1AE, UK
on Tuesday 16 May 2017 at 10.30 am (BST).
In connection with this, the following documents have been made
available to shareholders on 29 March 2017:
- Annual Report and Accounts for the year ended 31 December 2016 ("Annual Report");
- Notice of Annual General Meeting ("Notice");
- Proxy Form; and
- Notice of Availability - Annual Report.
Copies of the Notice, the Proxy Form and the Annual Report have
been submitted to the National Storage Mechanism and will be
shortly available at http://www.morningstar.co.uk/uk/NSM.
The Disclosure and Transparency Rules (DTR) require that any
information in the Annual Report which is of a type that would be
required to be disseminated in a half-yearly financial report
should be announced in full. Such information has been published by
the Company in its preliminary results release on 15 March 2017,
and is available on the Company's website at
http://www.polymetalinternational.com/investors-and-media/news/2017/2017-03-15.aspx?sc_lang=en.
Copies of all the above documents are also available on the
Company's website at
http://www.polymetalinternational.com/investors-and-media/share-information/agm/2017.aspx?sc_lang=en.
The Sustainability Report "Sustainable Business. Sustainable
Future" for the year ended 31 December 2016 has been also posted on
the Company's website today and is now available at
http://www.polymetalinternational.com/sustainable-development/sustainability-reports.aspx?sc_lang=en.
It details our efforts to deliver value to our stakeholders by
embedding sustainability into our operations, describes our
achievements and notes areas for improvement. We are pleased to
announce that the qualitative and quantitative data disclosed in
the report is prepared in accordance with the Core option of Global
Reporting Initiative's (GRI's) G4 Sustainability Reporting
Guidelines. PricewaterhouseCoopers performed independent limited
assurance of the information disclosed in the Report.
Enquiries
Media Investor Relations
----------------- ------------------ ----------------------------------------------------
FTI Consulting +44 20 3727 1000 Polymetal ir@polymetalinternational.com
Leonid Fink Maxim Nazimok +7 812 313 5964 (Russia)
Jenny Payne Evgenia Onuschenko +44 20 7016 9503 (UK)
Maryana Nesis
----------------- ------------------ -------------------- ------------------------------
Joint Corporate Brokers
------------------------------------- ----------------------------------------------------
Morgan Stanley
Sam McLennan
Richard Brown +44 20 7425 8000
Panmure Gordon RBC Europe Limited
Adam James Tristan Lovegrove
Tom Salvesen +44 20 7886 2500 Marcus Jackson +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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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