Polymetal: Notice of 2020 AGM (1003695)
March 23 2020 - 2:00AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Notice of 2020 AGM
23-March-2020 / 10:00 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 23 March 2020
Polymetal International plc
Notice of 2020 AGM
Polymetal announces its Annual General Meeting (AGM), which will be held on
Monday 27 April 2020 at 11am (BST) at Berkeley Square House, Berkeley
Square, London W1J 6BD, UK. For the 2020 AGM, Polymetal is enabling
shareholders to attend and participate in the meeting electronically, should
they wish to do so.
The following documents have been made available to shareholders on 23 March
2020:
- Notice of Annual General Meeting ("Notice");
- Proxy Form; and
- Notice of Availability
Copies of the Notice and the Proxy Form have been submitted to the National
Storage Mechanism and will be available shortly at
http://www.morningstar.co.uk/uk/NSM [1].
Copies of all the above documents are also available on the Company's
website at
https://www.polymetalinternational.com/en/investors-and-media/shareholder-ce
ntre/general-meetings/.
To facilitate entry to the electronic meeting, shareholders are requested to
use their unique SRN and PIN shown on their attendance card to log into the
AGM App on their electronic device (whether by smart phone, tablet or PC).
For further information, please refer to the Notice of AGM.
About Polymetal
Polymetal International (LSE, MOEX: POLY, ADR: AUCOY) (together with its
subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20
global gold producer and a 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 +44 20 3727 Polymetal ir@polymetalinternational.com
Consulting 1000
Evgeny +44 20 7887 1475 (UK)
Leonid Fink Monakhov
Viktor Timofey
Pomichal Kulakov
+7 812 334 3666 (Russia)
Kirill
Kuznetsov
Joint Corporate Brokers
Morgan +44 20 7425 RBC +44 20 7653 4000
Stanley 8000 Europe
Limited
Andrew
Foster Marcus
Jackson
Richard
Brown Jamil
Miah
Panmure
Gordon +44 20 7886
2500
James
Stearns
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: NOA
TIDM: POLY
Sequence No.: 53858
EQS News ID: 1003695
End of Announcement EQS News Service
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March 23, 2020 03:00 ET (07:00 GMT)
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