EVRAZ PLC

AGM Information • Jun 19, 2018

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RNS Number : 8848R

Evraz Plc

19 June 2018

EVRAZ  plc (the "Company")

Results of the Annual General Meeting

The Annual General Meeting (the "Meeting") of the Company was held on Tuesday 19  June 2018 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 4 May 2018 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 13 were passed as ordinary resolutions. Resolutions 14 to 18 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 FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors' report and the accounts for the Company for the year ended 31 December 2017	1,275,870,686	99.83	2,144,970	0.17	1,278,015,656	88.55	391,765
2	To approve the Annual Remuneration Report set out on pages 128 to 135 of the Annual Report and Accounts 2017.	1,221,719,747	95.79	53,633,631	4.21	1,275,353,378	88.36	3,054,043
3	To re-elect Alexander Abramov as a Director.	1,238,743,284	96.90	39,642,032	3.10	1,278,385,316	88.57	22,105
4	To re-elect Alexander Frolov as a Director.	1,262,892,163	98.79	15,493,154	1.21	1,278,385,317	88.57	22,105
5	To re-elect Eugene Shvidler as a Director.	1,253,773,424	98.07	24,611,893	1.93	1,278,385,317	88.57	22,105
6	To re-elect Eugene Tenenbaum as a Director.	1,262,857,865	98.79	15,527,452	1.21	1,278,385,317	88.57	22,105
7	To re-elect Karl Gruber as a Director.	1,265,191,223	98.97	13,194,093	1.03	1,278,385,316	88.57	22,105
7*	To re-elect Karl Gruber as a Director.	359,703,807	96.46	13,194,093	3.54	372,897,900	69.33	22,105
8	To re-elect Deborah Gudgeon as a Director.	1,276,981,864	99.89	1,403,673	0.11	1,278,385,537	88.57	21,885
8*	To re-elect Deborah Gudgeon as a Director	371,494,448	99.62	1,403,673	0.38	372,898,121	69.33	21,885
9	To re-elect Alexander Izosimov as a Director.	1,223,424,865	95.92	52,044,988	4.08	1,275,469,853	88.37	2,937,568
9*	To re-elect Alexander Izosimov as a Director.	317,937,449	85.93	52,044,988	14.07	369,982,437	68.79	2,937,568
10	To re-elect Sir Michael Peat as a Director.	1,254,177,849	98.51	19,025,952	1.49	1,273,203,801	88.21	5,202,120
10*	To re-elect Sir Michael Peat as a Director.	348,690,433	94.83	19,025,952	5.17	367,716,385	68.37	5,202,120
11	To re-appoint Ernst & Young LLP as auditors of the Company.	1,276,493,423	99.99	170,292	0.01	1,276,663,715	88.45	1,743,705
12	To authorise the Audit Committee of the Company to fix the remuneration of the auditors	1,278,265,906	99.99	119,631	0.01	1,278,385,537	88.57	21,885
13	To authorise the Directors to allot shares	1,260,735,945	98.62	17,649,592	1.38	1,278,385,537	88.57	21,885
14	To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	1,267,278,049	99.13	11,106,534	0.87	1,278,384,583	88.57	22,839
15	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital	1,266,592,950	99.08	11,791,632	0.92	1,278,384,582	88.57	22,839
16	To authorise the Company to buy back shares	1,264,565,502	99.04	12,264,750	0.96	1,276,830,252	88.46	1,577,169
17	To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	1,254,119,255	98.10	24,266,282	1.90	1,278,385,537	88.57	21,885
18	That, subject to the confirmation of the High Court of England and Wales, the Company's share capital be reduced by cancelling paid-up capital to the extent of US$0.95 on each issued share and reducing the value of each ordinary share from US$1.00 per share to US$0.05 per share.	1,278,250,722	99.99	129,261	0.01	1,278,379,983	88.57	27,439

* 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 19 June 2018 is 1,506,527,294 ordinary shares. The Company holds 63,176,475  ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,443,350,819.

4.    The scrutineer of the poll was Computershare Investor Services PLC.

5.    All percentages are rounded to two decimal points.

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 www.hemscott.com/nsm.do

For further information:

Media Relations:	Investor Relations:
Mariya Starovoyt Director, External communications London: +44 207 832 8998 Moscow: +7 495 937 6871 media@evraz.com	Irina Bakhturina Director, Investor Relations London: +44 207 832 8990 Moscow: +7 495 232 1370 ir@evraz.com
Company Secretary:
Prism Cosec Limited London: +44 (0)7785 265335 Chris.Stamp@prismcosec.com

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