Polymetal International plc (POLY)
Polymetal: Results of AGM
25-Jul-2023 / 16:00 MSK
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Release time IMMEDIATE LSE, MOEX, AIX: POLY
ADR: AUCOY
Date 25 July 2023
Polymetal International plc Results of AGM
Polymetal announces that at the Annual General Meeting ("AGM")
of the Company held today at 11.00 am (BST). All resolutions
proposed by the Directors in the Notice of the AGM dated 29 June
2023 were duly passed with the results as stated below.
Voting results
Resolution* Vote type Voted Voted % % of Issued Share Capital***
For 126,398,051 97.12 26.69
01, ANNUAL REPORT & ACCOUNTS Against 3,207,104 2.46 0.68
Votes Withheld** 546,764 0.42 0.12
For 126,022,155 96.83 26.61
02, REMUNERATION REPORT Against 3,460,797 2.66 0.73
Votes Withheld** 658,252 0.51 0.14
For 126,097,050 96.88 26.62
03, REMUNERATION POLICY Against 3,485,475 2.68 0.74
Votes Withheld** 569,394 0.44 0.12
For 126,209,843 96.97 26.65
04, RE-ELECT VITALY NESIS Against 3,397,981 2.61 0.72
Votes Withheld** 544,095 0.42 0.11
For 126,064,418 97.27 26.62
05, RE-ELECT KONSTANTIN YANAKOV Against 3,543,406 2.73 0.75
Votes Withheld** 544,095 0.42 0.11
For 123,436,806 94.85 26.06
06, RE-ELECT EVGUENI KONOVALENKO Against 6,160,303 4.73 1.30
Votes Withheld** 544,095 0.42 0.11
For 125,836,872 96.69 26.57
07, RE-ELECT JANAT BERDALINA Against 3,760,237 2.89 0.79
Votes Withheld** 544,095 0.42 0.11
For 126,133,945 96.91 26.63
08, RE-ELECT STEVEN DASHEVSKY Against 3,473,879 2.67 0.73
Votes Withheld** 544,095 0.42 0.11
For 126,133,441 96.91 26.63
09, ELECT PASCALE JEANNIN PEREZ Against 3,467,281 2.66 0.73
Votes Withheld** 551,197 0.42 0.12
For 126,106,383 96.90 26.63
10, ELECT RICHARD SHARKO Against 3,483,624 2.68 0.74
Votes Withheld** 551,197 0.42 0.12
For 126,588,270 97.27 26.73
11, APPOINT AUDITORS Against 3,000,539 2.31 0.63
Votes Withheld** 552,395 0.42 0.12
For 126,376,464 97.10 26.68
12, AUDITOR REMUNERATION
Against 3,207,313 2.46 0.68
Votes Withheld** 568,142 0.44 0.12
For 127,608,397 98.05 26.94
13, AUTHORITY TO ALLOT SHARES Against 1,916,691 1.47 0.40
Votes Withheld** 626,831 0.48 0.13
For 125,909,792 96.75 26.58
14, PRE-EMPTION RIGHTS Against 3,611,309 2.78 0.76
Votes Withheld** 613,710 0.47 0.13
For 124,294,266 95.50 26.24
15, PRE-EMPTION RIGHTS, ADDITIONAL TEN PER CENT Against 5,248,519 4.03 1.11
Votes Withheld** 609,134 0.47 0.13
For 126,601,217 97.27 26.73
16, MARKET PURCHASES Against 2,991,558 2.30 0.63
Votes Withheld** 559,144 0.43 0.12
* Resolutions numbered 1 to 13 (inclusive) are ordinary
resolutions. and resolutions numbered 14 to 16 (inclusive) 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. *** The Company holds 39,070,838
Ordinary Shares in treasury, which do not enjoy any voting or
economic rights. Therefore, the total number of voting rights in
the Company is 473,626,239.
A copy of resolutions passed will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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: RAG
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.: 260101
EQS News ID: 1687971
End of Announcement EQS News Service
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July 25, 2023 09:00 ET (13:00 GMT)
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