Polymetal: Further Extension to Exchange Offer Timetable (1658591)
June 16 2023 - 1:00AM
UK Regulatory
Polymetal International plc (POLY) Polymetal: Further Extension
to Exchange Offer Timetable 16-Jun-2023 / 09:00 MSK
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Release time IMMEDIATE LSE, MOEX, AIX: POLY
ADR: AUCOY
Date 16 June 2023
Polymetal International plc Further Extension to Exchange Offer
Timetable
Polymetal International plc (the "Company") announces the
extension of the completion period for the exchange of certain
Eligible Shares in consideration for Certificated Shares as
announced in the Exchange Offer on 22 September 2022. The Exchange
Offer was approved by Shareholders at the General Meeting on 12
October 2022.
Unless otherwise defined herein, defined terms have the same
meaning as defined in the Exchange Offer Circular or the
Re-domiciliation Circular, as appropriate.
Pursuant to the terms of the Exchange Offer set out in the
combined shareholder circular and notice of General Meeting
published by the Company on 22 September 2022 (the "Exchange Offer
Circular"), and as set out in the announcements dated 22 September
2022, 6 October 2022 and 8 December 2022, the Company exercises its
right to extend the period for exchange under the Exchange
Offer.
The expected timetable for the Exchange Offer is updated as
follows:
2023
Latest time for completion of individual exchanges up to 15
September*
Announcement of results of each exchange up to 18 September*
The above times and/or dates may be subject to further change by
the Company and in the event of any such change, the revised times
and/or dates will be notified to Shareholders by an announcement
through a Regulatory Information Service.
* The earlier of (i) this date, (ii) the date that the
Re-domiciliation becomes effective and, (iii) if the authority
granted to Directors with respect to the Exchange Offer is not
renewed at the upcoming annual general meeting of the Company
("2023 AGM") - the date of the 2023 AGM.
The Company continues to engage with the FCA in respect of an
orderly termination of the London Listing (the "London
De-Listing"). For the avoidance of doubt, any London De-Listing
will be subject to shareholder approval and will take effect no
less than 20 Business Days from the passing of the relevant London
De-listing Resolution at a General Meeting.
References to times in this announcement are to British Summer
Time.
Further details of the Exchange Offer can be found in the
Circular and in the FAQs, both of which can be found at:
https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.
Save for the extended period for exchange and points referred to
above, no other terms of the Exchange Offer are hereby amended.
Enquiries
Investor Relations
Polymetal International plc ir@polymetalinternational.com
Evgeny Monakhov +44 20 7887 1475 (UK)
Kirill Kuznetsov +7 717 261 0222 (Kazakhstan)
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.
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: JE00B6T5S470
Category Code: MSCM
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 251302
EQS News ID: 1658591
End of Announcement EQS News Service
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(END) Dow Jones Newswires
June 16, 2023 02:00 ET (06:00 GMT)
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