Polymetal: Results of AGM

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. Release time IMMEDIATE  LSE, MOEX, AIX: POLY / ADR: AUCOY Date 27 April 2020 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.   Voting results Resolution* Vote type Voted Voted % % of Issued Share Capital 01. ANNUAL REPORT & ACCOUNTS For   353,069,194 99.56 75.06 Against   1,553,021 0.44 0.33 Votes Withheld**   24,438   -    -  02. REMUNERATION REPORT For   351,303,741 99.06 74.68 Against   3,340,271 0.94 0.71 Votes Withheld**   2,642   -    -  03. REMUNERATION POLICY For   352,776,157 99.90 75.00 Against   350,983 0.10 0.07 Votes Withheld**   1,519,513   -    -  04. FINAL DIVIDEND For   354,645,752 100.00 75.40 Against   29 0.00 0.00 Votes Withheld**   873   -    -  05. ELECT MS ITALIA BONINELLI For   354,628,998 100.00 75.39 Against   232 0.00 0.00 Votes Withheld**   17,424   -    -  06. ELECT MR VICTOR FLORES For   354,629,175 100.00 75.39 Against   55 0.00 0.00 Votes Withheld**   17,424   -    -  07. ELECT MS ANDREA ABT For   354,183,010 99.87 75.30 Against   446,220 0.13 0.09 Votes Withheld**   17,424   -    -  08. RE-ELECT MR IAN COCKERILL For   353,465,691 99.67 75.14 Against   1,163,539 0.33 0.25 Votes Withheld**   17,424   -    -  09. RE-ELECT MR VITALY NESIS For   353,472,376 99.67 75.15 Against   1,156,854 0.33 0.25 Votes Withheld**   17,424   -    -  10. RE-ELECT MR KONSTANTIN YANAKOV For   353,472,368 99.67 75.15 Against   1,156,862 0.33 0.25 Votes Withheld**   17,424   -    -  11. RE-ELECT MS TRACEY KERR For   353,076,201 99.56 75.06 Against   1,553,028 0.44 0.33 Votes Withheld**   17,424   -    -  12. RE-ELECT MR GIACOMO BAIZINI For   354,542,978 99.98 75.37 Against   86,252 0.02 0.02 Votes Withheld**   17,424   -    -  13. RE-ELECT DE SOUSA-OLIVEIRA For   354,622,586 100.00 75.39 Against   6,644 0.00 0.00 Votes Withheld**   17,424   -    -  14. RE-APPOINT AUDITORS For   352,010,174 99.26 74.83 Against   2,618,079 0.74 0.56 Votes Withheld**   18,400   -    -  15. REMUNERATION OF AUDITORS For   354,214,113 99.88 75.30 Against   416,717 0.12 0.09 Votes Withheld**   15,824   -    -  16. AUTHORITY FOR ALLOT SHARES For   345,067,405 97.56 73.36 Against   8,620,800 2.44 1.83 Votes Withheld**   958,449   -    -  17. PRE-EMPTION RIGHTS For   351,320,928 99.99 74.69 Against   26,049 0.01 0.01 Votes Withheld**   3,299,677   -    -  18. ADDITIONAL FIVE PER CENT For   349,769,656 99.55 74.36 Against   1,577,320 0.45 0.34 Votes Withheld**   3,299,677   -    -  19. MARKET PURCHASES For   352,130,568 99.56 74.86 Against   1,557,636 0.44 0.33 Votes Withheld**   958,449   -    -  * Resolutions numbered 1 to 16 (inclusive) are ordinary resolutions and resolutions numbered 17 to 19 are special resolutions. ** A "vote withheld" is not a 'vote' under Jersey law and is not counted in the calculation of the votes 'For' and 'Against' the resolution. A copy of resolutions passed as special business at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The total number of ordinary shares of no par value eligible to be voted at the AGM was 470,383,253. The scrutineer of the polls was Computershare Investor Services Limited. About Polymetal  Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media   Investor Relations FTI Consulting Leonid Fink Viktor Pomichal [phone] Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov [e-mail] [phone] (UK) [phone] (Russia) Joint Corporate Brokers   Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon James Stearns [phone] [phone] RBC Europe Limited Marcus Jackson Jamil Miah [phone] Forward-looking statements This release may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words "targets", "believes", "expects", "aims", "intends", "will", "may", "anticipates", "would", "could" or "should" or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company's control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company's present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company's actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.

ISIN:	JE00B6T5S470
Category Code:	RAG
TIDM:	POLY
Sequence No.:	60510
EQS News ID:	1030443

End of Announcement	EQS News Service