We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Evraz Plc | LSE:EVR | London | Ordinary Share | GB00B71N6K86 | ORD USD0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 82.68 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Bitmns Coal Undergrnd Mining | 14.16B | 3.03B | 2.0799 | 0.40 | 1.21B |
TIDMEVR
RNS Number : 9828B
Evraz Plc
15 June 2021
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Tuesday 15 June 2021 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 14 May 2021 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 16 were passed as ordinary resolutions. Resolutions 17 to 20 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com .
No RESOLUTION VOTES % VOTES % TOTAL VOTES % of VOTES FOR AGAINST ISC WITHHELD VOTED To receive the Directors' report and the accounts for the Company for the year ended 31 1 December 2020 1,134,229,649 99.98 199,859 0.02 1,134,429,508 77.77 147,257 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To approve the Annual Remuneration Report set out on pages 127 - 139 of the 2020 Annual 2 Report and Accounts 1,070,842,969 94.41 63,394,671 5.59 1,134,237,640 77.76 339,125 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Alexander Abramov as a 3 Director 939,047,089 82.77 195,494,936 17.23 1,134,542,025 77.78 34,740 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Alexander 4 Frolov as a Director 1,125,565,172 99.21 8,996,905 0.79 1,134,562,077 77.78 14,688 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Eugene Shvidler as a 5 Director 1,068,211,006 94.15 66,351,070 5.85 1,134,562,076 77.78 14,689 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Eugene Tenenbaum as 6 a Director 1,124,988,376 99.16 9,575,200 0.84 1,134,563,576 77.78 13,189 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Karl 7 Gruber as a Director 1,124,911,844 99.15 9,650,232 0.85 1,134,562,076 77.78 14,689 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Karl 7* Gruber as a Director 284,550,822 96.72 9,650,232 3.28 294,201,054 47.58 14,689 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Deborah Gudgeon as a 8 Director. 1,091,272,338 96.18 43,292,238 3.82 1,134,564,576 77.78 12,189 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Deborah Gudgeon as a 8* Director 250,911,316 85.28 43,292,238 14.72 294,203,554 47.58 12,189 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Alexander Izosimov as a 9 Director 1,022,501,908 90.13 112,021,377 9.87 1,134,523,285 77.78 53,480 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Alexander Izosimov as a 9* Director 182,140,886 61.92 112,021,377 38.08 294,162,263 47.57 53,480 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Sir Michael Peat 10 as a Director 1,088,525,660 95.94 46,037,416 4.06 1,134,563,076 77.78 13,689 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-elect Sir 10 Michael Peat * as a Director 248,164,638 84.35 46,037,416 15.65 294,202,054 47.58 13,689 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect Stephen 11 Odell as a Director 1,124,643,454 99.13 9,920,123 0.87 1,134,563,577 77.78 13,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect Stephen 11* Odell as a Director 284,282,432 96.63 9,920,123 3.37 294,202,555 47.58 13,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect James Rutherford as 12 a Director 1,118,210,689 98.56 16,352,888 1.44 1,134,563,577 77.78 13,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect James Rutherford as 12* a Director 277,849,667 94.44 16,352,888 5.56 294,202,555 47.58 13,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect Sandra 13 Stash as a Director 1,133,881,689 99.94 682,888 0.06 1,134,564,577 77.78 12,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To elect Sandra 13* Stash as a Director 293,520,667 99.77 682,888 0.23 294,203,555 47.58 12,188 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To re-appoint Ernst & Young LLP as auditors 14 of the Company 1,130,092,121 99.61 4,472,827 0.39 1,134,564,948 77.78 11,817 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Audit Committee of the Company to fix the remuneration 15 of the auditors 1,130,255,659 99.62 4,307,756 0.38 1,134,563,415 77.78 11,267 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Directors 16 to allot shares 1,118,846,827 98.61 15,714,039 1.39 1,134,560,866 77.78 15,899 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Directors to allot shares 17 wholly for cash 1,128,970,915 99.88 1,351,420 0.12 1,130,322,335 77.78 4,254,430 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Directors to allot shares wholly for cash and used only for financing acquisitions or capital 18 investments 1,127,715,646 99.77 2,606,688 0.23 1,130,322,334 77.78 4,254,431 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Company to 19 buy back shares 1,131,613,650 99.98 240,850 0.02 1,131,854,500 77.78 2,722,265 ------------------------- -------------- ------ ------------ ------ -------------- ------- ---------- To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' 20 notice 1,118,320,664 98.57 16,246,330 1.43 1,134,566,994 77.78 9,771 ------------------------- -------------- ------ ------------ ------ -------------- ------- ----------
* Result of poll of independent shareholders only.
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 proportion of votes "for" or "against" a resolution.
3. The issued share capital of EVRAZ plc as at 15 June 2021 is 1,506,527,294 ordinary shares. The Company holds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the 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.
As advised on 11 May 2021, following the successful outcome of the Annual General Meeting poll, Mr. Stephen Odell, Mr. James Rutherford and Ms. Sandra Stash have been appointed as non-executive directors of the Company with effect from 15 June 2021.
The Board notes the outcome of the poll results for resolution 9, where Mr. Izosimov secured 61.92% of the independent shareholders votes for his re-election. The Board understands that some shareholders are expressing their concerns over the Board's gender diversity level which is presently below the Hampton-Alexander review recommendation, with only two of the Board's eleven members being female. It is the Company's intention to comply with the Hampton-Alexander recommendations as directors retire and suitable candidates can be identified. As Chairman of the Nominations Committee, Mr. Izosimov will consult with shareholders and take their views into account during future recruitment searches.
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:
Media Relations: Investor Relations: Mariya Starovoyt Irina Bakhturina Director, External communications Director, Investor Relations +44 207 290 1096 +44 207 290 1095 media@evraz.com ir@evraz.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGDKPBQBBKDOAD
(END) Dow Jones Newswires
June 15, 2021 09:30 ET (13:30 GMT)
1 Year Evraz Chart |
1 Month Evraz Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions