Polymetal: Notice of 2023 AGM (1668319)
June 29 2023 - 1:00AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Notice of 2023 AGM
29-Jun-2023 / 09:00 MSK
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Release time IMMEDIATE LSE, MOEX, AIX: POLY
ADR: AUCOY
Date 29 June 2023
Polymetal International plc
Notice of 2023 AGM
Polymetal International plc (the "Company") announces its Annual
General Meeting ("AGM"), which will be held on 25 July 2023 at
11:00 am (BST) at the offices of etc.venues, 8 Fenchurch Pl, London
EC3M 4PB.
The following documents have been made available to shareholders
on 29 June 2023:
-- Notice of Annual General Meeting ("Notice");
-- Form of Proxy; and
-- Notice of Availability.
In accordance with Listing Rule 9.6.1 copies of all above
documents have been submitted to the National Storage Mechanism and
are available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Copies of all the above documents are also available on the
Company's website at https://
www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.
To be valid, Forms of Proxy, completed in accordance with the
instructions thereon, should be returned by post or by hand (during
normal business hours only) to the Registrars, at Computershare
Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater
Road, Bristol BS99 6ZY, or received via
www.investorcentre.co.uk/eproxy or, where available, lodged via the
CREST proxy service or, if you are an institutional investor, using
the Proxymity platform, (in each case) as soon as possible and in
any event so as to be received by no later than 11 a.m. (BST) on 21
July 2023, the latest time and date set for receipt of the Forms of
Proxy.
Individual investors holding interests in the Company via a
corporate shareholder (such as an investor share platform or
financial institution), should consult the relevant platform or
financial institution to determine what processes are in place to
allow the individual shareholders to exercise their voting
rights.
As set out in the Notice, the Company cannot assure CREST
members of the availability of electronic proxy voting services
offered by Euroclear. If you are an institutional investor, you may
be able to appoint a proxy electronically via the Proxymity
platform. For further information regarding Proxymity, please go to
www.proxymity.io.
Shareholders are encouraged to return the duly completed Form of
Proxy.
If you are in any doubt as to how to complete the Form of Proxy,
please telephone Computershare on 0370 707 4040, or, if calling
from outside the United Kingdom, on +44 370 707 4040. Additional
Forms of Proxy are also available from Computershare. For legal
reasons, neither Computershare nor the Company will be able to give
advice on the merits of any resolution or to provide legal,
financial, investment or tax advice, accordingly, for such advice
you should consult your stockbroker, lawyer, accountant, bank
manager or other independent professional adviser.
Enquiries
Investor Relations
Polymetal 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: NOA
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.: 254167
EQS News ID: 1668319
End of Announcement EQS News Service
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June 29, 2023 02:00 ET (06:00 GMT)
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