Polymetal International plc (POLY) Polymetal: Results of AGM
25-Apr-2022 / 16:20 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 25 April 2022 Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting of the
Company ("AGM") held today at 9.00 am (BST), all resolution
proposed by directors in the Notice of the AGM dated 21 March 2022
were passed except for the Resolution 3 - Final Dividend, which was
withdrawn.
Voting results
Resolution* Vote type Voted Voted % % of Issued Share
Capital
For 98.10 30.87
146,200,729
01, ANNUAL REPORT & ACCOUNTS Against 1.90 0.60
2,830,452
Votes
Withheld** 227,989 - -
For 89.55 28.18
133,449,786
02, REMUNERATION REPORT Against 10.45 3.29
15,572,678
Votes
Withheld** 236,706 - -
For
03, FINAL DIVIDEND (Withdrawn) Against
Votes
Withheld**
For 97.76 30.57
144,793,634
04, RE-ELECT VITALY NESIS Against 2.24 0.70
3,321,646
Votes
Withheld** 1,143,890 - -
For 97.74 30.56
144,752,420
05, RE-ELECT KONSTANTIN YANAKOV Against 2.26 0.71
3,352,828
Votes
Withheld** 1,153,922 - -
For 81.67 25.54
120,961,667
06, RE-ELECT GIACOMO BAIZINI Against 18.33 5.73
27,155,245
Votes
Withheld** 1,142,258 - -
For 98.06 30.79
145,821,714
07, ELECT JANAT BERDALINA Against 1.94 0.61
2,879,333
Votes
Withheld** 558,123 - -
For 94.87 29.78
141,061,764
08, ELECT STEVEN DASHEVSKY Against 5.13 1.61
7,632,444
Votes
Withheld** 564,962 - -
For 94.86 29.78
141,048,817
09, ELECT EVGUENI KONOVALENKO Against 5.14 1.61
7,642,479
Votes
Withheld** 567,874 - -
For 91.28 28.49
134,951,134
10, ELECT RICCARDO ORCEL Against 8.72 2.72
12,894,456
Votes
Withheld** 1,413,580 - -
For 93.03 29.21
138,341,234
11, ELECT PAUL J. OSTLING Against 6.97 2.19
10,367,206
Votes
Withheld** 550,730 - -
For 89.92 28.28
133,958,458
12 ADJUST PSP MEASURES Against 10.08 3.17
15,014,251
Votes
Withheld** 286,461 - -
For 88.57 27.86
131,969,712
13, AUTHORITY TO ALLOT SHARES Against 11.43 3.59
17,025,327
Votes
Withheld** 264,131 - -
For 90.66 28.43
134,628,648
14, PRE-EMPTION RIGHTS Against 9.34 2.93
13,873,194
Votes
Withheld** 757,328 - -
For 88.74 27.82
131,746,377
15, PRE-EMPTION RIGHTS, ADDITIONAL Against 11.26 3.53
FIVE PER CENT 16,716,947
Votes
Withheld** 795,846 - -
For 90.03 28.34
134,237,023
16, MARKET PURCHASES Against 9.97 3.14
14,863,882
Votes
Withheld** 158,265 - -
* Resolutions numbered 1 to 13 (inclusive) are ordinary
resolutions and resolutions numbered 14 to 16 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 473,626,239. The scrutineer of the polls
was Computershare Investor Services Limited.
Enquiries
Investor Relations
Polymetal ir@polymetalinternational.com
Evgeny Monakhov +44 20 7887 1475 (UK)
Timofey Kulakov
Kirill Kuznetsov +7 812 334 3666 (Russia)
Forward-looking statements
DUE TO THE RECENT MASSIVE DDOS ATTACKS, OUR WEBSITE MAY BE
TEMPORARILY UNAVAILABLE, THOUGH WE WILL CONTINUE DISTRIBUTION AND
PUBLISHING ALL OUR ANNOUNCEMENTS THERE. THEY WILL BE FULLY
AVAILABLE WHEN THE SITE RETURNS TO NORMAL OPERATION.
(MORE TO FOLLOW) Dow Jones Newswires
April 25, 2022 09:20 ET (13:20 GMT)
Polymetal (LSE:POLY)
Historical Stock Chart
From Apr 2024 to May 2024
Polymetal (LSE:POLY)
Historical Stock Chart
From May 2023 to May 2024
