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Polymetal International plc (POLY)
Polymetal: Results of AGM
27-Apr-2020 / 16:49 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time
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IMMEDIATE Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â LSE, MOEX, AIX: POLY / ADR: AUCOY
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Date
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27 April 2020
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Â
Â
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 20 March 2020 were passed. Â
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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  353,069,194
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99.56
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75.06
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Against
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      1,553,021
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0.44
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0.33
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Votes Withheld**
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           24,438
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                                - Â
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                        - Â
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02. REMUNERATION REPORT
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For
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  351,303,741
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99.06
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74.68
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Against
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      3,340,271
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0.94
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0.71
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Votes Withheld**
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            2,642
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                                - Â
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                        - Â
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03. REMUNERATION POLICY
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For
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  352,776,157
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99.90
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75.00
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Against
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         350,983
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0.10
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0.07
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Votes Withheld**
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      1,519,513
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                                - Â
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                        - Â
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04. FINAL DIVIDEND
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For
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  354,645,752
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100.00
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75.40
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Against
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                 29
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0.00
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0.00
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Votes Withheld**
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               873
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                                - Â
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                        - Â
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05. ELECT MS ITALIA BONINELLI
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For
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  354,628,998
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100.00
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75.39
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Against
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               232
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0.00
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0.00
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Votes Withheld**
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           17,424
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                                - Â
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                        - Â
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06. ELECT MR VICTOR FLORES
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For
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  354,629,175
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100.00
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75.39
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Against
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                 55
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0.00
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0.00
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Votes Withheld**
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           17,424
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                                - Â
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                        - Â
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07. ELECT MS ANDREA ABT
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For
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  354,183,010
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99.87
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75.30
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Against
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         446,220
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0.13
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0.09
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Votes Withheld**
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           17,424
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                                - Â
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                        - Â
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08. RE-ELECT MR IAN COCKERILL
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For
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  353,465,691
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99.67
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75.14
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