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from Polymetal International Plc (isin : JE00B6T5S470)

Polymetal: Results of AGM

Polymetal International plc (POLY)
Polymetal: Results of AGM

25-Jul-2023 / 16:00 MSK


Release time

IMMEDIATE                           

LSE, MOEX, AIX: POLY
ADR: AUCOY

Date

25 July 2023

 

 

 

Polymetal International plc

Results of AGM

Polymetal announces that at the Annual General Meeting (“AGM”) of the Company held today at 11.00 am (BST). All resolutions proposed by the Directors in the Notice of the AGM dated 29 June 2023 were duly passed with the results as stated below.

Voting results

Resolution*

Vote type

Voted

Voted %

% of Issued Share Capital***

01, ANNUAL REPORT & ACCOUNTS

For

126,398,051

97.12

26.69

Against

3,207,104

2.46

0.68

Votes Withheld**

546,764

0.42

0.12

02, REMUNERATION REPORT

For

126,022,155

96.83

26.61

Against

3,460,797

2.66

0.73

Votes Withheld**

658,252

0.51

0.14

03, REMUNERATION POLICY

For

126,097,050

96.88

26.62

Against

3,485,475

2.68

0.74

Votes Withheld**

569,394

0.44

0.12

04, RE-ELECT VITALY NESIS

For

126,209,843

96.97

26.65

Against

3,397,981

2.61

0.72

Votes Withheld**

544,095

0.42

0.11

05, RE-ELECT KONSTANTIN YANAKOV

For

126,064,418

97.27

26.62

Against

3,543,406

2.73

0.75

Votes Withheld**

544,095

0.42

0.11

06, RE-ELECT EVGUENI KONOVALENKO

For

123,436,806

94.85

26.06

Against

6,160,303

4.73

1.30

Votes Withheld**

544,095

0.42

0.11

07, RE-ELECT JANAT BERDALINA

For

125,836,872

96.69

26.57

Against

3,760,237

2.89

0.79

Votes Withheld**

544,095

0.42

0.11

08, RE-ELECT STEVEN DASHEVSKY

For

126,133,945

96.91

26.63

Against

3,473,879

2.67

0.73

Votes Withheld**

544,095

0.42

0.11

09, ELECT PASCALE JEANNIN PEREZ

For

126,133,441

96.91

26.63

Against

3,467,281

2.66

0.73

Votes Withheld**

551,197

0.42

0.12

10, ELECT RICHARD SHARKO

For

126,106,383

96.90

26.63

Against

3,483,624

2.68

0.74

Votes Withheld**

551,197

0.42

0.12

11, APPOINT AUDITORS

For

126,588,270

97.27

26.73

Against

3,000,539

2.31

0.63

Votes Withheld**

552,395

0.42

0.12

12, AUDITOR REMUNERATION

 

For

126,376,464

97.10

26.68

Against

3,207,313

2.46

0.68

Votes Withheld**

568,142

0.44

0.12

13, AUTHORITY TO ALLOT SHARES

For

127,608,397

98.05

26.94

Against

1,916,691

1.47

0.40

Votes Withheld**

626,831

0.48

0.13

14, PRE-EMPTION RIGHTS

For

125,909,792

96.75

26.58

Against

3,611,309

2.78

0.76

Votes Withheld**

613,710

0.47

0.13

15, PRE-EMPTION RIGHTS, ADDITIONAL TEN PER CENT

For

124,294,266

95.50

26.24

Against

5,248,519

4.03

1.11

Votes Withheld**

609,134

0.47

0.13

16, MARKET PURCHASES

For

126,601,217

97.27

26.73

Against

2,991,558

2.30

0.63

Votes Withheld**

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