Information  X 
Enter a valid email address

Mail.ru Group Ltd (MAIL)

  Print   

Friday 11 June, 2021

Mail.ru Group Ltd

Results of AGM and change in personnel

RNS Number : 6779B
Mail.ru Group Limited
11 June 2021
 

 

 

 

11th June 2021                           

 

MAIL.RU GROUP LIMITED

 

Results of AGM and change in personnel

 

The Annual General Meeting of Mail.ru Group Limited ( LSE: MAIL, "Mail.ru Group" or the "Company") was held at Office 402, 28th October Street 365, Limassol 3107, Cyprus on Friday, 11 th June 2021 at 11.00 a.m.

All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders and GDRs holders. The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website  https://corp.mail.ru/en/investors/management/   ( with each resolution number below corresponding to the resolution number in the notice).

 

Resolutions

For

Against

Total Votes

Abstentions

2.  To appoint 8 Elected Directors in accordance with Articles 10.2-10.5 of the Company's Articles of Association out of the following candidates:

 

 

 

 

 Dmitry Grishin

374,620,729

35,085,618

409,706,347

13,045,791

 Dmitry Sergeev

412,823,949

9,892,083

422,716,032

36,106

 Vladimir Gabrielyan

417,813,013

4,903,019

422,716,032

36,106

 Alexandra Buriko

412,701,524

10,014,508

422,716,032

36,106

 Uliana Antonova

413,409,400

9,306,632

422,716,032

36,106

 Mark Remon Sorour

412,823,949

9,892,083

422,716,032

36,106

 Charles St Leger Searle

382,591,981

40,124,051

422,716,032

36,106

 Jaco van der Merwe

381,168,902

41,547,130

422,716,032

36,106

 

 

The following individuals have therefore been appointed as the Elected Directors to the board of directors of the Company in accordance with clause 10.5 of the Company's Articles of Association:  

 

Dmitry Grishin (Chairman of the Board)

Dmitry Sergeev

Vladimir Gabrielyan

Alexandra Buriko

Uliana Antonova

Mark Remon Sorour

Charles St Leger Searle

Jaco Van der Merwe

 

All the details about each member of the Board of directors is available at https://corp.mail.ru/en/investors/management/  

 

This announcement is made pursuant to the requirements of Listing Rules 14.3.6 and 14.3.7. In accordance with Listing Rule 14.3.6(2), a copy of resolution 2 (as set out in the notice of Annual General Meeting), being the resolutions passed at the Annual General Meeting not concerning ordinary business, has been submitted today to the Financial Conduct Authority's national storage mechanism. This document will be available for viewing at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

A copy of the Annual General Meeting results will be available o n the Group's website at https://corp.mail.ru/en/    

 

Following the AGM and appointment of the above directors, the Company also announces the re-appointment of the current independent directors. The Company therefore announces that the following individuals will serve for another two-year term as independent directors:

 

Jan Buné

Sang Hun Kim

 

Commenting on the AGM, Dmitry Grishin, Chairman of the Board and Boris Dobrodeev, CEO (Russia) of Mail.Ru Group, said:

 

"We are pleased to announce the election of the board and the re-appointment of our independent directors. We wish to thank all of our directors for their dedication and service and look forward to continuing to work with both the re-appointed directors and with the new directors."

 

For Further Information Please Contact:

 

Investors

Tatiana Volochkovich

Phone: +7 495 725 6357 extension: 3434

Mobile: +7 905 594 6604

E-mail:  [email protected]  

 

Press

Sergei Luchin

Mobile: +7 (915) 223-35-71

E-mail:  [email protected]  

 

About Mail.ru Group

Mail.ru Group develops the VK ecosystem helping millions of people with their day-to-day needs online. More than 90% of the Russian internet audience use it every day. 

The ecosystem enables people to keep in touch (using social networks OK and VK, messaging apps and email service), play video games (via MY.GAMES), get and offer items and services, browse jobs and hire talent (via Youla and VK Jobs), order food and grocery delivery (via Delivery Club, Samokat and Local Kitchen), get a ride (with Citymobil and Citydrive), master new skills (at GeekBrains, Skillbox and other educational services), buy and sell at Aliexpress Russia and fulfill other needs.

The VK ecosystem features a number of shared elements bringing the services together. Users can sign in to different services with a single VK Connect account, pay and earn cash back with the VK Pay platform, get discounts and deals with VK Combo, access their favorite services via the VK Mini Apps platform - and the Marusya voice assistant can help with any task.

The company offers enterprises to employ its dynamic ecosystem to digitize their business processes, providing a range of solutions from online promotion and predictive analytics to corporate social networks, cloud services and enterprise automation.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBBGDLSXBDGBB

a d v e r t i s e m e n t