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EVRAZ PLC
Post-Annual General Meeting Information • Oct 14, 2025
5304_agm-r_2025-10-14_91267a4b-792b-4049-8f05-d0a48b0fd2f3.pdf
Post-Annual General Meeting Information
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EVRAZ plc (the "Company") Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Friday 27 June 2025 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 06 May 2025 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 and 2 were passed as ordinary resolutions. Resolution 3 was passed as special resolution. 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 | % | RESOLUTION VOTES AGAINST |
% | VOTES WITHHELD |
% | TOTAL VOTES |
|---|---|---|---|---|---|---|---|---|
| 1 | To elect Roman Nikishin as a Director. |
6 111 330 | 100.00% | 0 | 0.00% | 0 | 0.00% | 6 111 330 |
| 2 | To elect Maxim Baskatov as a Director |
6 111 330 | 100.00% | 0 | 0.00% | 0 | 0.00% | 6 111 330 |
| 3 | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice |
6 083 276 | 99.54% | 3 650 | 0.06% | 0 | 0.00% | 6 086 926 |
Notes:
- 1 Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
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- 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.
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- The issued share capital of EVRAZ plc as at 30 June 2025 is 1,506,527,294 ordinary shares. The Company holds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,458,689,712.
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- The scrutineer of the poll was EVRAZ plc.
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- All percentages are rounded to two decimal points. In accordance with Listing Rule 9.6.2, a copy of the re
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information:
Media Relations: : +7 495 937 6871 [email protected]
Investor Relations +7 495 232 1370 [email protected]