EVRAZ plc: Results of the Annual General Meeting (1388043)

EVRAZ plc (EVR) EVRAZ plc: Results of the Annual General Meeting 30-Jun-2022 / 15:55 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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EVRAZ plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 30 June 2022 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 8 June 2022 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 7 were passed as ordinary resolutions. Resolution 8 was passed as special resolution.

Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com .

                                                       VOTES              VOTES             TOTAL VOTES % of   VOTES 
No            RESOLUTION                               FOR         %      AGAINST     %                 ISC    WITHHELD 
                                                                                                        VOTED 
              To receive the Directors' report and the 
1             accounts for the Company for the year    526,249,038 99.95% 257,318     0.05% 526,506,356 36.09% 407,432 
              ended 31 December 2021 
              To approve the Directors' Remuneration 
2             Policy as set out on pages 140 - 146 of  525,829,269 99.89%    578,147  0.11% 526,407,416 36.09% 506,372 
              the 2021 Annual Report and Accounts 
              To approve the Annual Remuneration 
3             Report set out on pages 146 - 153 of the 525,841,114 99.89%    572,270  0.11% 526,413,384 36.09% 500,404 
              2021 Annual Report and Accounts 
4             To re-elect Aleksey Ivanov as a Director             99.08% 4,867,766   0.92%             36.08% 
                                                       521,474,395                          526,342,161        571,627 
5             To re-elect Nikolay Ivanov as a Director             99.08% 4,867,766   0.92%             36.08% 
                                                       521,474,395                          526,342,161        571,627 
              To re-appoint Ernst & Young LLP as 
              auditors of the Company to hold office 
6             from the conclusion of this AGM until    514,182,219 97.67% 12,274,446  2.33% 526,456,665 36.09% 457,123 
              the conclusion of the next AGM at which 
              accounts are laid before the Company 
              To authorise the Board of Directors of 
7             the Company to fix the remuneration of   514,255,934 97.68%  12,208,550 2.32% 526,464,484 36.09% 449,304 
              the auditors 
              To authorise the Directors to call a 
8             general meeting other than an annual                 99.94%             0.06%             36.09% 
              general meeting on not less than 14      526,155,923        324,062           526,479,985        433,803 
              clear days' notice 

Notes: 1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals. 2. A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportionof votes "for" or "against" a resolution. 3. The issued share capital of EVRAZ plc as at 30 June 2022 is 1,506,527,294 ordinary shares. The Companyholds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares ofthe Company is therefore 1,458,689,712. 4. The scrutineer of the poll was Computershare Investor Services PLC. 5. All percentages are rounded to two decimal points.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

                                   Investor Relations: 
Media Relations: 
 
Mariya Starovoyt                   Irina Bakhturina 
Director, External communications  Director, Investor Relations 
[phone]                   [phone] 
[e-mail]                    [e-mail] 

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ISIN:           GB00B71N6K86 
Category Code:  AGM 
TIDM:           EVR 
LEI Code:       5493005B7DAN39RXLK23 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   171850 
EQS News ID:    1388043 
 
End of Announcement  EQS News Service 
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June 30, 2022 08:55 ET (12:55 GMT)