Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.
7 March 2024
Polymetal International plc (the “Company”) announces that at the General Meeting (“GM”) of the Company which was held today, 7 March 2024, at 11.00 a.m. Astana time (GMT+5), the resolution proposed by the Directors in the Notice of the GM dated 19 February 2024 was duly passed with the results as stated below.
Voting results
|
Resolution* |
Vote type |
Voted |
Voted % |
% of Outstanding Share Capital** |
|
01. SALE OF JSC POLYMETAL |
For |
204,347,341 |
96.74 |
43.14 |
|
Against |
3,047,650 |
1.44 |
0.64 |
|
|
Votes Withheld |
3,839,059 |
1.82 |
0.81 |
* Resolution 1 is an ordinary resolution.
** The Company holds 46,696,757 ordinary shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company as of the GM date is 473,645,141.
With the resolution passed, the Transaction announced on 19 February 2024 is approved. Completion of the Transaction is expected shortly.
Further details of the Transaction can be found in the combined shareholder circular and notice of General Meeting (the "Circular") and press release published on 19 February 2024. The documents are available at the link: https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.
Unless otherwise defined herein, defined terms have the same meaning as defined in the Circular.
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Evgeny MonakhovTel. +7.7172.476.655
Kirill Kuznetsov