11 June 2024
Polymetal announces that at the Annual General Meeting (“AGM”) of the Company held today at 3 p.m. Astana time all resolutions proposed by the Directors in the Notice of the AGM dated 20 May 2024 were duly passed with the results as stated below.
Voting results
|
Resolution* |
Vote type |
Voted |
Voted % |
% of Issued Share Capital** |
|
1, ANNUAL REPORT & ACCOUNTS |
For |
148,270,578 |
88.64 |
31.30 |
|
Against |
130,597 |
0.08 |
0.03 |
|
|
Votes Withheld |
18,863,532 |
11.28 |
3.98 |
|
|
02, REMUNERATION REPORT |
For |
147,339,228 |
88.06 |
31.10 |
|
Against |
1,137,656 |
0.68 |
0.24 |
|
|
Votes Withheld |
18,834,839 |
11.26 |
3.98 |
|
|
03, DIVIDEND DECLARATION |
For |
144,040,818 |
86.09 |
30.41 |
|
Against |
18,760,658 |
11.21 |
3.96 |
|
|
Votes Withheld |
4,510,981 |
2.70 |
0.95 |
|
|
04, RE-APPOINT VITALY NESIS |
For |
147,435,504 |
88.13 |
31.12 |
|
Against |
3,114,798 |
1.86 |
0.66 |
|
|
Votes Withheld |
16,747,597 |
10.01 |
3.54 |
|
|
05, RE-APPOINT OMAR BAHRAM |
For |
149,705,958 |
89.51 |
31.60 |
|
Against |
727,395 |
0.43 |
0.15 |
|
|
Votes Withheld |
16,824,132 |
10.06 |
3.55 |
|
|
06, RE-ELECT EVGUENI KONOVALENKO |
For |
146,837,045 |
87.79 |
31.00 |
|
Against |
1,652,992 |
0.99 |
0.35 |
|
|
Votes Withheld |
18,771,508 |
11.22 |
3.96 |
|
|
07, RE-ELECT JANAT BERDALINA |
For |
147,415,678 |
88.13 |
31.12 |
|
Against |
1,034,926 |
0.62 |
0.22 |
|
|
Votes Withheld |
18,810,941 |
11.25 |
3.97 |
|
|
08, RE-ELECT STEVEN DASHEVSKY |
For |
146,050,909 |
87.32 |
30.83 |
|
Against |
2,408,291 |
1.44 |
0.51 |
|
|
Votes Withheld |
18,806,788 |
11.24 |
3.97 |
|
|
09, RE-ELECT PASCALE JEANNIN PEREZ |
For |
147,416,748 |
88.13 |
31.12 |
|
Against |
1,038,679 |
0.62 |
0.22 |
|
|
Votes Withheld |
18,807,788 |
11.24 |
3.97 |
|
|
10, RE-ELECT RICHARD SHARKO |
For |
147,455,212 |
88.16 |
31.13 |
|
Against |
1,035,425 |
0.62 |
0.22 |
|
|
Votes Withheld |
18,768,806 |
11.22 |
3.96 |
|
|
11, RE-APPOINT AUDITORS |
For |
148,359,656 |
88.68 |
31.32 |
|
Against |
2,122,810 |
1.27 |
0.45 |
|
|
Votes Withheld |
16,815,086 |
10.05 |
3.55 |
|
|
12, AUDITOR REMUNERATION |
For |
134,451,911 |
80.40 |
28.38 |
|
Against |
15,983,160 |
9.56 |
3.37 |
|
|
Votes Withheld |
16,803,783 |
10.05 |
3.55 |
|
|
13, AUTHORITY TO ALLOT SHARES |
For |
142,211,847 |
85.01 |
30.02 |
|
Against |
21,979,320 |
13.14 |
4.64 |
|
|
Votes Withheld |
3,093,798 |
1.85 |
0.65 |
|
|
14, CHANGE OF NAME |
For |
143,572,228 |
86.26 |
30.31 |
|
Against |
4,236,953 |
2.55 |
0.89 |
|
|
Votes Withheld |
18,623,117 |
11.19 |
3.93 |
Notes:
* Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions and resolution numbered 14 is a special resolution
** The Company holds 56,038,681 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,690,320.
Tel. +44.20.7887.1475
Evgeny MonakhovTel. +7.7172.476.655
Kirill Kuznetsov