Polymetal: Results of AGM

Polymetal International plc (POLY) Polymetal: Results of AGM 25-Apr-2022 / 16:20 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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Release time  IMMEDIATE                                                        LSE, MOEX, AIX: POLY / ADR: AUCOY 
Date          25 April 2022 Polymetal International plc 

Results of AGM

Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 9.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 21 March 2022 were passed except for the Resolution 3 - Final Dividend, which was withdrawn.

Voting results

Resolution*                           Vote type     Voted         Voted %                        % of Issued Share 
                                                                                                 Capital 
                                      For                         98.10                          30.87 
                                                    146,200,729 
01, ANNUAL REPORT & ACCOUNTS          Against                     1.90                           0.60 
                                                    2,830,452 
                                      Votes 
                                      Withheld**    227,989       -                              - 
                                      For                         89.55                          28.18 
                                                    133,449,786 
02, REMUNERATION REPORT               Against                     10.45                          3.29 
                                                    15,572,678 
                                      Votes 
                                      Withheld**    236,706       -                              - 
                                      For 
03, FINAL DIVIDEND (Withdrawn)        Against 
                                      Votes 
                                      Withheld** 
                                      For                         97.76                          30.57 
                                                    144,793,634 
04, RE-ELECT VITALY NESIS             Against                     2.24                           0.70 
                                                    3,321,646 
                                      Votes 
                                      Withheld**    1,143,890     -                              - 
                                      For                         97.74                          30.56 
                                                    144,752,420 
05, RE-ELECT KONSTANTIN YANAKOV       Against                     2.26                           0.71 
                                                    3,352,828 
                                      Votes 
                                      Withheld**    1,153,922     -                              - 
                                      For                         81.67                          25.54 
                                                    120,961,667 
06, RE-ELECT GIACOMO BAIZINI          Against                     18.33                          5.73 
                                                    27,155,245 
                                      Votes 
                                      Withheld**    1,142,258     -                              - 
                                      For                         98.06                          30.79 
                                                    145,821,714 
07, ELECT JANAT BERDALINA             Against                     1.94                           0.61 
                                                    2,879,333 
                                      Votes 
                                      Withheld**    558,123       -                              - 
                                      For                         94.87                          29.78 
                                                    141,061,764 
08, ELECT STEVEN DASHEVSKY            Against                     5.13                           1.61 
                                                    7,632,444 
                                      Votes 
                                      Withheld**    564,962       -                              - 
                                      For                         94.86                          29.78 
                                                    141,048,817 
09, ELECT EVGUENI KONOVALENKO         Against                     5.14                           1.61 
                                                    7,642,479 
                                      Votes 
                                      Withheld**    567,874       -                              - 
                                      For                         91.28                          28.49 
                                                    134,951,134 
10, ELECT RICCARDO ORCEL              Against                     8.72                           2.72 
                                                    12,894,456 
                                      Votes 
                                      Withheld**    1,413,580     -                              - 
                                      For                         93.03                          29.21 
                                                    138,341,234 
11, ELECT PAUL J. OSTLING             Against                     6.97                           2.19 
                                                    10,367,206 
                                      Votes 
                                      Withheld**    550,730       -                              - 
                                      For                         89.92                          28.28 
                                                    133,958,458 
12 ADJUST PSP MEASURES                Against                     10.08                          3.17 
                                                    15,014,251 
                                      Votes 
                                      Withheld**    286,461       -                              - 
                                      For                         88.57                          27.86 
                                                    131,969,712 
13, AUTHORITY TO ALLOT SHARES         Against                     11.43                          3.59 
                                                    17,025,327 
                                      Votes 
                                      Withheld**    264,131       -                              - 
                                      For                         90.66                          28.43 
                                                    134,628,648 
14, PRE-EMPTION RIGHTS                Against                     9.34                           2.93 
                                                    13,873,194 
                                      Votes 
                                      Withheld**    757,328       -                              - 
                                      For                         88.74                          27.82 
                                                    131,746,377 
15, PRE-EMPTION RIGHTS, ADDITIONAL    Against                     11.26                          3.53 
FIVE PER CENT                                       16,716,947 
                                      Votes 
                                      Withheld**    795,846       -                              - 
                                      For                         90.03                          28.34 
                                                    134,237,023 
16, MARKET PURCHASES                  Against                     9.97                           3.14 
                                                    14,863,882 
                                      Votes 
                                      Withheld**    158,265       -                              - 

* Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions and resolutions numbered 14 to 16 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The total number of ordinary shares of no par value eligible to be voted at the AGM was 473,626,239. The scrutineer of the polls was Computershare Investor Services Limited.

Enquiries

Investor Relations 
Polymetal        [e-mail] 
Evgeny Monakhov  [phone] (UK) 
Timofey Kulakov 
Kirill Kuznetsov [phone] (Russia) 

Forward-looking statements

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April 25, 2022 09:20 ET (13:20 GMT)