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 |
---|---|---|---|---|---|
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 |
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)
1 Year Polymetal Chart |
1 Month Polymetal 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