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RNS Number : 5929Q
Evraz Plc
18 June 2015
 



 

EVRAZ plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 18 June 2015 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 18 May 2015 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 18 were passed as special resolutions.

 

The poll voting figures are shown below.

 

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

To receive the report of the Directors and the Accounts for the year ended 31 December 2014

1,014,431,945

99.80

2,075,743

0.20

1,016,507,688

67.47%

1,103,615

02

To approve the Annual Remuneration Report section of the Directors' Remuneration Report for the year ended 31 December 2014

997,715,786

98.14

18,920,641

1.86

1,016,636,427

67.48%

974,876

03*

To elect Deborah Gudgeon as a Director

125,979,109

99.82

222,084

0.18

126,201,193

14.17%

785,980

03

To elect Deborah Gudgeon as a Director

1,016,603,239

99.98

222,084

0.02

1,016,825,323

67.49%

785,980

04

To re-elect Alexander Abramov as a Director

1,012,044,658

99.53

4,780,415

0.47

1,016,825,073

67.49%

786,230

05*

To re-elect Duncan Antony Hilder Baxter as a Director

125,050,552

99.24

961,443

0.76

126,011,995

14.15%

975,178

05

To re-elect Duncan Antony Hilder Baxter as a Director

1,015,674,682

99.91

961,443

0.09

1,016,636,125

67.48%

975,178

06

To re-elect Alexander Frolov as a Director

1,016,327,506

99.95

497,567

0.05

1,016,825,073

67.49%

786,230

07*

To re-elect Karl Gruber as a Director

125,799,756

99.68

401,187

0.32

126,200,943

14.17%

786,230

07

To re-elect Karl Gruber as a Director

1,016,423,886

99.96

401,187

0.04

1,016,825,073

67.49%

786,230

08*

To re-elect Alexander Izosimov as a Director

124,994,165

99.04

1,206,778

0.96

126,200,943

14.17%

786,230

08

To re-elect Alexander Izosimov as a Director

1,015,618,295

99.88

1,206,778

0.12

1,016,825,073

67.49%

786,230

09*

To re-elect Sir Michael Peat as a Director

125,615,580

99.69

396,770

0.31

126,012,350

14.15%

974,823

09

To re-elect Sir Michael Peat as a Director

1,016,239,710

99.96

396,770

0.04

1,016,636,480

67.48%

974,823

10

To re-elect Olga Pokrovskaya as a Director

944,138,579

93.20

68,875,224

6.80

1,013,013,803

67.24%

4,597,500

11

To re-elect Eugene Shvidler as a Director

1,012,395,528

99.69

3,156,288

0.31

1,015,551,816

67.41%

2,059,487

12

To re-elect Eugene Tenenbaum as a Director

1,014,843,516

99.93

708,300

0.07

1,015,551,816

67.41%

2,059,487

13

To re-appoint Ernst & Young LLP as auditors of the Company

1,014,707,152

99.81

1,926,953

0.19

1,016,634,105

67.48%

977,198

14

To authorise the Directors to fix the remuneration of the auditors

1,016,705,922

99.99

119,203

0.01

1,016,825,125

67.49%

786,178

15

To authorise the Directors to allot shares

1,013,347,179

99.65

3,534,002

0.35

1,016,881,181

67.50%

730,122

16

To authorise the Directors to allot shares wholly for cash

1,014,142,372

99.73

2,738,809

0.27

1,016,881,181

67.50%

730,122

17

To authorise the Directors to buy back shares

1,016,818,375

99.99

63,056

0.01

1,016,881,431

67.50%

729,872

18

To authorise the Company to hold general meetings on not less than 14 clear days' notice

996,544,603

98.00

20,336,828

2.00

1,016,881,431

67.50%

729,872

* Result of the votes cast by the Independent Shareholders.

Notes:

1.   Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.   A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

3.   The issued share capital of EVRAZ plc as at 18 June 2015 is 1,506,527,294 ordinary shares.

4.   The scrutineer of the polls was Computershare Investor Services PLC.

5.   All percentages are rounded to two decimal points.

 

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do

 

Details of the poll votes received will shortly also be available for viewing on the Company's website http://www.evraz.com/

 

###

For further information:

Investor Relations:




Irina Bakhturina


Director, Investor Relations


London

+44 207 832 8990

Moscow

+7 495 232 1370

E-mail

ir@evraz.com





Company Secretary:




TMF Corporate Administration Services Limited


London

+44 207 832 8920

E-mail

evrazcosec@tmf-group.com

 

EVRAZ is a vertically integrated steel, mining and vanadium business with operations in the Russian Federation, Ukraine, Kazakhstan, USA, Canada, Czech Republic, Italy and South Africa. EVRAZ is among the top steel producers in the world based on crude steel production of 15.5 million tonnes in 2014. A significant portion of the company's internal consumption of iron ore and coking coal is covered by its mining operations. The company's consolidated revenues for the year ended 31 December 2014 were US$13,061 million, and consolidated EBITDA amounted to US$2,325 million.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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