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Polymetal International plc AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information
Polymetal International plc (POLY)
Polymetal: Results of AGM
26-Apr-2021 / 15:45 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| Release time | IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY |
| Date | 26 April 2021 |
Polymetal International plc
Results of AGM
Polymetal announces that at the Annual General Meeting of the Company ("AGM") held today at 11.00 am (BST), all resolution proposed by directors in the Notice of the AGM dated 17 March 2021 were passed.
Voting results
| Resolution* | Vote type | Voted | Voted % | % of Issued Share Capital |
| 01, ANNUAL REPORT & ACCOUNTS | For | 323,021,006 | 100.00 | 68.21 |
| Against | - | 0.00 | 0.00 | |
| Votes Withheld** | 2,797 | - | - | |
| 02, REMUNERATION REPORT | For | 316,335,119 | 97.93 | 66.80 |
| Against | 6,679,115 | 2.07 | 1.41 | |
| Votes Withheld** | 9,569 | - | - | |
| 03, FINAL DIVIDEND | For | 323,021,006 | 100.00 | 68.21 |
| Against | - | 0.00 | 0.00 | |
| Votes Withheld** | 2,797 | - | - | |
| 04, RE-ELECT MR IAN COCKERILL | For | 312,991,331 | 96.94 | 66.09 |
| Against | 9,893,434 | 3.06 | 2.09 | |
| Votes Withheld** | 139,038 | - | - | |
| 05, RE-ELECT MR VITALY NESIS | For | 322,881,286 | 100.00 | 68.18 |
| Against | 2,334 | 0.00 | 0.00 | |
| Votes Withheld** | 140,183 | - | - | |
| 06, RE-ELECT MR DE SOUSA-OLIVEIRA | For | 320,448,093 | 99.25 | 67.67 |
| Against | 2,435,527 | 0.75 | 0.51 | |
| Votes Withheld** | 140,183 | - | - | |
| 07, RE-ELECT MR KONSTANTIN YANAKOV | For | 322,881,286 | 100.00 | 68.18 |
| Against | 2,334 | 0.00 | 0.00 | |
| Votes Withheld** | 140,183 | - | - | |
| 08, RE-ELECT MR GIACOMO BAIZINI | For | 317,156,284 | 98.23 | 66.97 |
| Against | 5,727,336 | 1.77 | 1.21 | |
| Votes Withheld** | 140,183 | - | - | |
| 09, RE-ELECT MS TRACEY KERR | For | 322,867,459 | 99.99 | 68.18 |
| Against | 16,161 | 0.01 | 0.00 | |
| Votes Withheld** | 140,183 | - | - | |
| 10, RE-ELECT MS ITALIA BONINELLI | For | 322,877,290 | 100.00 | 68.18 |
| Against | 6,023 | 0.00 | 0.00 | |
| Votes Withheld** | 140,490 | - | - | |
| 11, RE-ELECT MR VICTOR FLORES | For | 322,869,756 | 100.00 | 68.18 |
| Against | 13,557 | 0.00 | 0.00 | |
| Votes Withheld** | 140,490 | - | - | |
| 12, RE-ELECT MS ANDREA ABT | For | 320,897,632 | 99.38 | 67.76 |
| Against | 1,985,881 | 0.62 | 0.42 | |
| Votes Withheld** | 140,290 | - | - | |
| 13, RE-APPOINT AUDITORS | For | 317,633,285 | 98.37 | 67.07 |
| Against | 5,248,228 | 1.63 | 1.11 | |
| Votes Withheld** | 142,290 | - | - | |
| 14, REMUNERATION OF AUDITORS | For | 322,076,636 | 99.75 | 68.01 |
| Against | 805,062 | 0.25 | 0.17 | |
| Votes Withheld** | 142,105 | - | - | |
| 15, AUTHORITY TO ALLOT SHARES | For | 300,140,082 | 92.96 | 63.38 |
| Against | 22,744,841 | 7.04 | 4.80 | |
| Votes Withheld** | 138,880 | - | - | |
| 16, PRE-EMPTION RIGHTS | For | 317,356,383 | 99.27 | 67.02 |
| Against | 2,328,358 | 0.73 | 0.49 | |
| Votes Withheld** | 3,339,062 | - | - | |
| 17, ADDITIONAL FIVE PER CENT | For | 310,287,037 | 97.06 | 65.52 |
| Against | 9,395 | 2.94 | 1.98 | |
| Votes Withheld** | 3,341,312 | - | - | |
| 18, MARKET PURCHASES | For | 319,235,445 | 98.87 | 67.41 |
| Against | 3,647,453 | 1.13 | 0.77 | |
| Votes Withheld** | 140,905 | - | - |
* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 to 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 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 473,556,152. The scrutineer of the polls was Computershare Investor Services Limited.
About Polymetal
Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.
Enquiries
| #### Media | #### Investor Relations | ||
| FTI Consulting Leonid Fink Viktor Pomichal |
+44 20 3727 1000 | Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov |
[email protected] +44 20 7887 1475 (UK) +7 812 334 3666 (Russia) |
| #### Joint Corporate Brokers | |||
| Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon Daniel Norman John Prior |
+44 20 7425 8000 +44 20 7886 2500 |
RBC Europe Limited Marcus Jackson Jamil Miah |
+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.
| ISIN: | JE00B6T5S470 |
| Category Code: | RAG |
| TIDM: | POLY |
| LEI Code: | 213800JKJ5HJWYS4GR61 |
| Sequence No.: | 100659 |
| EQS News ID: | 1188250 |
| End of Announcement | EQS News Service |