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 AGMPolymetal 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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