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Polymetal International plc (POLY)
Polymetal: Results of AGM
25-Jul-2023 / 16:00 MSK
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Release time
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IMMEDIATE
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LSE, MOEX, AIX: POLY
ADR: AUCOY
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Date
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25 July 2023
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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
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Resolution*
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Vote type
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Voted
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Voted %
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% of Issued Share Capital***
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01, ANNUAL REPORT & ACCOUNTS
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For
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126,398,051
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97.12
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26.69
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Against
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3,207,104
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2.46
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0.68
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Votes Withheld**
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546,764
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0.42
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0.12
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02, REMUNERATION REPORT
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For
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126,022,155
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96.83
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26.61
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Against
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3,460,797
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2.66
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0.73
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Votes Withheld**
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658,252
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0.51
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0.14
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03, REMUNERATION POLICY
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For
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126,097,050
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96.88
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26.62
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Against
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3,485,475
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2.68
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0.74
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Votes Withheld**
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569,394
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0.44
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0.12
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04, RE-ELECT VITALY NESIS
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For
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126,209,843
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96.97
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26.65
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Against
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3,397,981
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2.61
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0.72
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Votes Withheld**
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544,095
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0.42
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0.11
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05, RE-ELECT KONSTANTIN YANAKOV
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For
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126,064,418
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97.27
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26.62
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Against
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3,543,406
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2.73
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0.75
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Votes Withheld**
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544,095
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0.42
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0.11
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06, RE-ELECT EVGUENI KONOVALENKO
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For
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123,436,806
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94.85
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26.06
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Against
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6,160,303
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4.73
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1.30
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Votes Withheld**
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544,095
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0.42
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0.11
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07, RE-ELECT JANAT BERDALINA
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For
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125,836,872
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96.69
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26.57
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Against
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3,760,237
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2.89
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0.79
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Votes Withheld**
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544,095
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0.42
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0.11
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08, RE-ELECT STEVEN DASHEVSKY
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For
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126,133,945
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96.91
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26.63
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Against
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3,473,879
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2.67
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0.73
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Votes Withheld**
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544,095
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0.42
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0.11
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09, ELECT PASCALE JEANNIN PEREZ
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For
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126,133,441
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96.91
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26.63
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Against
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3,467,281
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2.66
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0.73
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Votes Withheld**
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551,197
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0.42
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0.12
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10, ELECT RICHARD SHARKO
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For
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126,106,383
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96.90
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26.63
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Against
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3,483,624
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2.68
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0.74
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Votes Withheld**
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551,197
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0.42
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0.12
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11, APPOINT AUDITORS
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For
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126,588,270
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97.27
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26.73
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Against
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3,000,539
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2.31
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0.63
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Votes Withheld**
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552,395
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0.42
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0.12
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12, AUDITOR REMUNERATION
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For
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126,376,464
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97.10
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26.68
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Against
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3,207,313
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2.46
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0.68
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Votes Withheld**
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568,142
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0.44
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0.12
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13, AUTHORITY TO ALLOT SHARES
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For
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127,608,397
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98.05
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26.94
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Against
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1,916,691
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1.47
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0.40
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Votes Withheld**
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626,831
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0.48
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0.13
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14, PRE-EMPTION RIGHTS
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For
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125,909,792
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96. |
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