The General Meeting to approve Resolutions to allow implementation of the Final Exchange Offer and Mandatory Buyback. 11:00 a.m. (Astana Time, GMT+5) on 29 July 2025 at Yesil Room, Sheraton Astana Hotel, 60/1 Syganak Street, Z05T6B0, Astana, Kazakhstan.
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Circular and Notice of General Meeting
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Proxy Form
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Proposed amendments to the Articles of Association
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Results of GM
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Annual General Meeting of shareholders (“AGM”) was held on 20 May 2025 at 2:30 p.m. (Astana time) at Yesil Room, Sheraton Astana Hotel, 60/1 Syganak Street, Astana, Republic of Kazakhstan.
Annual General Meeting of shareholders (“AGM”) was held on 11 June 2024 at 3 p.m. (Astana time) at Hall Tulpar, The St. Regis Astana, 1 Qabanbay Batyr Avenue, Astana, 010000, Republic of Kazakhstan.
General Meeting took place on March, 7 at 11:00 Astana time (6:00 London) at Turkestan Room, AIFC Center, 55/18 Mangilik El avenue, block C 3.3, Astana, Kazakhstan.
General Meeting took place at Baiterek Room, Sheraton Astana Hotel, 60/1 Syganak Street, Z05T6B0, Astana, Republic of Kazakhstan.
Please see press-release for the results.
The General Meeting was held at 10:00 a.m. on 28 July 2023 at the offices of etc.venues, 8 Fenchurch Pl, London EC3M 4PB.
The following documents are available to the shareholders in respect of the GM:
Annual General Meeting of shareholders (“AGM”) was held 25 July 2023 at 11:00 am (BST) at etc.venues, 8 Fenchurch Pl, London EC3M 4PB.
Annual General Meeting of shareholders (“AGM”) was held 30 May 2023 at 11:00 am (BST) at etc.venues, 8 Fenchurch Pl, London EC3M 4PB.
Annual General Meeting (AGM, “Meeting”) was held on Monday 25 April 2022 at 9am (BST) at The Institute of Directors, 116 Pall Mall, St. James’s, London SW1Y 4AE, UK.
Copies of the Notice and the Proxy Form have been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Webcast of the event is available here: https://www.webcast-eqs.com/polymetal2022042509
Annual General Meeting (AGM, “Meeting”) was held on Monday 26 April 2021 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK.
Webcast of the event is available here: https://www.webcast-eqs.com/polymetal20210426
The Annual General Meeting of Polymetal International plc was held on Monday 27 April 2020 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK.
Webcast of the event is available here: https://edge.media-server.com/mmc/p/khwf3g47
The Annual General Meeting of Polymetal International plc was held on Tuesday 23 April 2019 at 10.30 am (BST) at the Institute of Directors, 116 Pall Mall, St. James's, London SW1Y 4AE, UK.
The General Meeting of Polymetal International plc was held on Wednesday, 13 February 2019 at 10.30am (GMT) at Etc Venues St Paul's, 200 Aldersgate, London, EC1A 4HD, UK.
The Annual General Meeting of Polymetal International plc was held on 25 April 2018 at 11.00 am BST at etc. venues Monument, 8 Eastcheap, London, EC3M 1AE, UK.
The Annual General Meeting of Polymetal International plc was held on 16 May 2017 at 10.30 am BST at etc. venues Monument, 8 Eastcheap, London EC3M 1AE, UK.
The Annual General Meeting of Polymetal International plc was held on 17 May 2016 at 10.30 am BST at Etc Venues, Bishopsgate Court, 4-12 Norton-Folgate, 5th Floor, London, E1 6DQ, UK.
The Annual General Meeting of Polymetal International plc was held on 20 May 2015.
The General Meeting of Polymetal International plc was held on 14 August 2014.
The Annual General Meeting of Polymetal International plc was held on 21 May 2014.
The Annual General Meeting of Polymetal International plc was held on 12 June 2013.