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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 |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEVR
RNS Number : 5863F
Evraz Plc
18 June 2012
EVRAZ plc (the 'Company')
Results of the Annual General Meeting
The Annual General Meeting (the 'Meeting') of the Company was held on Monday 18 June 2012 at 11.00am. At the Meeting, the ordinary and special resolutions set out in the notice of the Meeting were proposed and passed by way of a poll. Resolutions 18, 19, 20 and 21 were passed as special resolutions.
The poll voting figures are shown below.
No. Resolution 1 To receive the report of the Directors and the Accounts for the year ended 31 December 2011 Votes for 1,101,829,377 99.92% of votes cast Votes against 851,097 0.08% of votes cast Votes withheld 517,589 Total votes as % of issued share capital ("ISC") 82.29% 2 To declare a final dividend of US$0.17 per ordinary share in respect of the year ended 31 December 2011 Votes for 1,102,680,474 100% of votes cast Votes against 0 0% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 3 To approve the Directors' Remuneration Report for the year ended 31 December 2011 Votes for 1,071,353,172 98.69% of votes cast Votes against 14,166,679 1.31% of votes cast Votes withheld 17,678,212 Total votes as % of ISC 81.01% 4 To elect Alexander Abramov as a Director of the Company Votes for 1,098,859,241 99.67% of votes cast Votes against 3,690,983 0.33% of votes cast Votes withheld 647,839 Total votes as % of ISC 82.28% 5 To elect Duncan Antony Hilder Baxter as a Director of the Company Votes for 1,101,354,834 99.94% of votes cast Votes against 688,260 0.06% of votes cast Votes withheld 1,154,969 Total votes as % of ISC 82.25% 6 To elect Alexander Frolov as a Director of the Company Votes for 1,102,450,219 99.98% of votes cast Votes against 230,255 0.02% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 7 To elect Karl Gruber as a Director of the Company Votes for 1,102,506,746 99.98% of votes cast Votes against 173,478 0.02% of votes cast Votes withheld 517,839 Total votes as % of ISC 82.29% 8 To elect Alexander Izosimov as a Director of the Company Votes for 1,102,506,746 99.98% of votes cast Votes against 173,728 0.02% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 9 To elect Sir Michael Peat as a Director of the Company Votes for 1,102,272,001 99.96% of votes cast Votes against 408,473 0.04% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 10 To elect Olga Pokrovskaya as a Director of the Company Votes for 1,057,318,565 95.93% of votes cast Votes against 44,854,529 4.07% of votes cast Votes withheld 1,024,969 Total votes as % of ISC 82.26% 11 To elect Terry John Robinson as a Director of the Company Votes for 1,101,354,834 99.94% of votes cast Votes against 688,260 0.06% of votes cast Votes withheld 1,154,969 Total votes as % of ISC 82.25% 12 To elect Eugene Shvidler as a Director of the Company Votes for 1,100,567,013 99.81% of votes cast Votes against 2,113,211 0.19% of votes cast Votes withheld 517,839 Total votes as % of ISC 82.29% 13 To elect Eugene Tenenbaum as a Director of the Company Votes for 1,063,908,898 96.60% of votes cast Votes against 37,484,321 3.40% of votes cast Votes withheld 1,804,844 Total votes as % of ISC 82.20% 14 To re-appoint Ernst & Young LLP as Auditors and to authorise the Directors to determine their remuneration Votes for 1,101,583,650 99.93% of votes cast Votes against 790,787 0.07% of votes cast Votes withheld 823,626 Total votes as % of ISC 82.27% 15 To authorise the Directors to allot shares, as provided in resolution 15 set out in the AGM Notice Votes for 1,082,773,214 98.29% of votes cast Votes against 18,821,348 1.71% of votes cast Votes withheld 1,603,501 Total votes as % of ISC 82.21% 16 To authorise the Company to make political donations Votes for 1,100,927,933 99.84% of votes cast Votes against 1,745,134 0.16% of votes cast Votes withheld 524,996 Total votes as % of ISC 82.29% 17 To authorise the Company to communicate with shareholders by electronic means Votes for 1,102,680,224 100% of votes cast Votes against 250 0% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 18 To disapply pre-emption rights Votes for 1,095,299,780 99.35% of votes cast Votes against 7,171,820 0.65% of votes cast Votes withheld 725,890 Total votes as % of ISC 82.28% 19 To authorise the Directors to buy back shares Votes for 1,100,614,424 99.81% of votes cast Votes against 2,066,050 0.19% of votes cast Votes withheld 517,589 Total votes as % of ISC 82.29% 20 To amend the articles of association of the Company Votes for 1,102,679,651 100% of votes cast Votes against 0 0% of votes cast Votes withheld 517,839 Total votes as % of ISC 82.29% 21 To authorise the Company to hold general meetings on not less than 14 clear days' notice Votes for 1,090,198,314 98.87% of votes cast Votes against 12,481,910 1.13% of votes cast Votes withheld 517,839 Total votes as % of ISC 82.29% ------------------------------------- ----------------- ---- ------------------- ---- ----------------
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 18 June 2012 is 1,339,929,360 ordinary shares. The scrutineer of the polls was Computershare Investor Services PLC.
4. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do
Details of the poll votes received will shortly also be available for viewing on the Company's website www.evraz.com
###
For further information:
Investor Relations: Alexander Boreyko Director, Investor Relations London: +44 207 832 8990
Moscow: +7 495 232 1370
ir@evraz.com
Company Secretary: TMF Corporate Administration Services Limited London: +44 207 832 8922
evrazcosec@tmf-group.com
EVRAZ is a vertically integrated steel, mining and vanadium business with operations in the Russian Federation, Ukraine, USA, Canada, Czech Republic, Italy and South Africa. EVRAZ is among the top 20 largest steel producers in the world based on crude steel production of 16.8 million tonnes in 2011. In 2011 EVRAZ sold 15.5 million tonnes of steel products. A significant portion of the Group's internal consumption of iron ore and coking coal is covered by its mining operations. The Group's consolidated revenues for the year ended 31 December 2011 were US$16,400 million and consolidated adjusted EBITDA amounted to US$2,898 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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