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POLY Polymetal International Plc

215.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Polymetal International Plc LSE:POLY London Ordinary Share JE00B6T5S470 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 215.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Polymetal International PLC Result of AGM held on 25 April 2018 (1269M)

25/04/2018 3:54pm

UK Regulatory


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TIDMPOLY

RNS Number : 1269M

Polymetal International PLC

25 April 2018

 
Release  IMMEDIATE 
 time 
Date     25 April 2018 
 

Polymetal International plc

Result of AGM

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") announces that at the Annual General Meeting of the Company ("AGM") held today at 11.00 am (BST), all resolutions contained within the notice of the meeting were duly passed.

 
 Resolution*        Vote type          Voted                Voted %                           % of Issued 
                                                                                               Share Capital 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 01, ANNUAL 
  REPORT 
  & ACCOUNTS        For                  317,108,375                                  99.83                      72.64 
----------------- 
  Against                                      539,230                                 0.17                       0.12 
 
                    Votes Withheld**           136,894                                    -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 02, REMUNERATION 
  REPORT            For                  314,075,328                                  98.86                      71.94 
----------------- 
  Against                                   3,610,998                                  1.14                       0.83 
 
                    Votes Withheld**             98,174                                   -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 03, FINAL 
  DIVID          For                  317,690,630                                  99.97                      72.77 
----------------- 
  Against                                        93,870                                0.03                       0.02 
 
                    Votes Withheld**                    -                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 04, REELECT 
  B GODSELL         For                  312,028,960                                  98.20                      71.47 
----------------- 
  Against                                   5,710,407                                  1.80                       1.31 
 
                    Votes Withheld**             45,132                                   -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 05, REELECT 
  V NESIS           For                  316,223,296                                  99.51                      72.43 
----------------- 
  Against                                   1,561,167                                  0.49                       0.36 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 06, REELECT 
  K YANAKOV         For                  315,400,756                                  99.25                      72.25 
----------------- 
  Against                                   2,383,706                                  0.75                       0.55 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 07, REELECT 
  M GRÖNBERG   For                  314,695,830                                  99.20                      72.08 
----------------- 
  Against                                   2,549,401                                  0.80                       0.58 
 
                    Votes Withheld**           539,267                                    -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 08, REELECT 
  JP DUVIEUSART     For                  315,400,756                                  99.25                      72.25 
----------------- 
  Against                                   2,383,706                                  0.75                       0.55 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 09, REELECT 
  J BEST            For                  300,604,719                                  94.61                      68.86 
----------------- 
  Against                                  17,134,647                                  5.39                       3.92 
 
                    Votes Withheld**             45,132                                   -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 10, REELECT 
  C COIGNARD        For                  317,400,910                                  99.88                      72.70 
----------------- 
  Against                                      383,552                                 0.12                       0.09 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 11, ELECT 
  T KERR            For                  317,783,863                                 100.00                      72.79 
----------------- 
  Against                                               -                              0.00                       0.00 
 
                    Votes Withheld**                 637                                  -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 12, ELECT 
  G BAIZINI         For                  317,784,463                                 100.00                      72.79 
----------------- 
  Against                                               -                              0.00                       0.00 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 13, ELECT 
  M L S DE 
  SOUSA-OLIVEIRA    For                  317,783,863                                 100.00                      72.79 
----------------- 
  Against                                               -                              0.00                       0.00 
 
                    Votes Withheld**                 637                                  -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 14, REAPPOINT 
  AUDITORS          For                  317,089,731                                  99.78                      72.63 
----------------- 
  Against                                      693,755                                 0.22                       0.16 
 
                    Votes Withheld**               1,013                                  -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 15, AUDITORS' 
  REMUNERATION      For                  317,784,463                                 100.00                      72.79 
----------------- 
  Against                                               -                              0.00                       0.00 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 16, ALLOT EQUITY 
  SECURITIES        For                  313,348,504                                  98.60                      71.77 
----------------- 
  Against                                   4,435,959                                  1.40                       1.02 
 
                    Votes Withheld**                   37                                 -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 17, DISAPPLY 
  PRE-EMPTION 
  RIGHTS            For                  308,566,398                                  97.67                      70.68 
----------------- 
  Against                                   7,345,288                                  2.33                       1.68 
 
                    Votes Withheld**        1,872,812                                     -                          - 
-----------------  -----------------  -------------------  --------------------------------  ------------------------- 
 18, PURCHASE 
  OWN SHARES        For                  317,151,299                                  99.80                      72.65 
----------------- 
  Against                                      633,200                                 0.20                       0.15 
 
  Votes Withheld**                                      -                                 -                          - 
 -----------------------------------  -------------------  --------------------------------  ------------------------- 
 

* Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 and 18 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.

A copy of resolutions passed as special business at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The total number of ordinary shares of no par value eligible to be voted at the AGM was 436,571,041. The scrutineer of the polls was Computershare Investor Services Limited.

Enquiries

 
 Media                                   Investor Relations 
------------------  ------------------  ---------------------------------------------------- 
 FTI Consulting      +44 20 3727 1000    Polymetal             ir@polymetalinternational.com 
  Leonid Fink                             Evgenia Onuschenko    +44 20 7016 9505 (UK) 
  Viktor Pomichal                         Maryana Nesis 
                                          Michael Vasiliev      +7 812 334 3666 (Russia) 
------------------  ------------------  --------------------  ------------------------------ 
 Joint Corporate Brokers 
--------------------------------------  ---------------------------------------------------- 
 Morgan Stanley 
  Andrew Foster 
  Richard Brown      +44 20 7425 8000 
 
  Panmure Gordon                         RBC Europe Limited 
  Adam James                              Tristan Lovegrove 
  James Stearns       +44 20 7886 2500    Marcus Jackson       +44 20 7653 4000 
------------------  ------------------  --------------------  ------------------------------ 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFKPDPQBKDBQB

(END) Dow Jones Newswires

April 25, 2018 10:54 ET (14:54 GMT)

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