Polymetal: Results of GM (1691185)
July 28 2023 - 7:00AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Results of GM
28-Jul-2023 / 15:00 MSK
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Release time IMMEDIATE LSE, MOEX, AIX: POLY
ADR: AUCOY
Date 28 July 2023
Polymetal International plc Results of GM
Polymetal International plc (the "Company") announces that at
the General Meeting ("GM") of the Company held today at 10.00 am
(BST), the resolution proposed by the Directors in the Notice of
the GM dated 10 July 2023 was duly passed with the results as
stated below.
Voting results
Resolution* Vote type Voted Voted % % of Issued Share Capital***
For 151,118,215 99.14 31.91
01, CANCELLATION OF LONDON LISTING Against 760,467 0.50 0.16
Votes Withheld** 548,443 0.36 0.12
* Resolution 1 is a special resolution. ** 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 the 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.
The Company can now apply to cancel the admission of the
Company's Ordinary Shares from the Premium Equity Commercial
Companies Segment of the Official List of the FCA and from
admission to trading on the Main Market of the London Stock
Exchange. Such cancellation is expected to take effect on 29 August
2023.
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: ROM
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.: 261031
EQS News ID: 1691185
End of Announcement EQS News Service
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(END) Dow Jones Newswires
July 28, 2023 08:00 ET (12:00 GMT)
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