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Result of AGM
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EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Tuesday 20 June 2017 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 15 May 2017 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions. Resolutions 15 to 18 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com.
|
No |
RESOLUTION |
VOTES |
% |
VOTES |
% |
VOTES TOTAL |
% of ISC VOTED |
VOTES |
|
1 |
To receive the Directors' report and the accounts for the Company for the year ended 31 December 2016 |
1,085,383,802 |
99.74 |
2,876,530 |
0.26 |
1,088,260,332 |
75.99 |
300,849 |
|
2 |
To approve the Annual Remuneration Report set out on pages 125 to 129 of the Annual Report and Accounts 2016. |
1,066,790,366 |
98.00 |
21,770,261 |
2.00 |
1,088,560,627 |
76.01 |
554 |
|
3 |
To approve the Directors' Remuneration Policy Report set out on pages 121 to 124 of the Annual Report and Accounts 2016. |
1,056,318,861 |
97.29 |
29,439,227 |
2.71 |
1,085,758,088 |
75.82 |
2,803,093 |
|
4 |
To re-elect Alexander Abramov as a Director. |
1,041,479,314 |
98.00 |
21,232,991 |
2.00 |
1,062,712,305 |
74.21 |
25,848,875 |
|
5 |
To re-elect Alexander Frolov as a Director. |
1,061,052,565 |
99.84 |
1,659,741 |
0.16 |
1,062,712,306 |
74.21 |
25,848,875 |
|
6 |
To re-elect Eugene Shvidler as a Director. |
1,059,206,730 |
99.67 |
3,505,576 |
0.33 |
1,062,712,306 |
74.21 |
25,848,875 |
|
7 |
To re-elect Eugene Tenenbaum as a Director. |
1,061,050,565 |
99.84 |
1,661,741 |
0.16 |
1,062,712,306 |
74.21 |
25,848,875 |
|
8 |
To re-elect Karl Gruber as a Director. |
1,088,224,198 |
99.97 |
336,983 |
0.03 |
1,088,561,181 |
76.01 |
0 |
|
8* |
To re-elect Karl Gruber as a Director. |
182,736,782 |
99.82 |
336,983 |
0.18 |
183,073,765 |
34.77 |
0 |
|
9 |
To re-elect Deborah Gudgeon as a Director. |
1,087,882,203 |
99.94 |
678,978 |
0.06 |
1,088,561,181 |
76.01 |
0 |
|
9* |
To re-elect Deborah Gudgeon as a Director |
182,394,787 |
99.63 |
678,978 |
0.37 |
183,073,765 |
34.77 |
0 |
|
10 |
To re-elect Alexander Izosimov as a Director. |
1,087,882,203 |
99.94 |
678,978 |
0.06 |
1,088,561,181 |
76.01 |
0 |
|
10* |
To re-elect Alexander Izosimov as a Director. |
182,394,787 |
99.63 |
678,978 |
0.37 |
183,073,765 |
34.77 |
0 |
|
11 |
To re-elect Sir Michael Peat as a Director. |
1,061,474,512 |
99.89 |
1,215,703 |
0.11 |
1,062,690,215 |
74.21 |
25,870,966 |
|
11* |
To re-elect Sir Michael Peat as a Director. |
155,987,096 |
99.23 |
1,215,703 |
0.77 |
157,202,799 |
29.85 |
25,870,966 |
|
12 |
To re-appoint Ernst & Young LLP as auditors of the Company. |
1,088,307,562 |
99.99 |
85,122 |
0.01 |
1,088,392,684 |
76.00 |
168,497 |
|
13 |
To authorise the Audit Committee of the Company to fix the remuneration of the auditors |
1,088,476,259 |
99.99 |
84,922 |
0.01 |
1,088,561,181 |
76.01 |
0 |
|
14 |
To authorise the Directors to allot shares |
1,060,737,047 |
97.44 |
27,824,058 |
2.56 |
1,088,561,105 |
76.01 |
0 |
|
15 |
To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital |
1,062,709,099 |
97.63 |
25,852,006 |
2.37 |
1,088,561,105 |
76.01 |
0 |
|
16 |
To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital |
1,062,138,081 |
97.57 |
26,423,024 |
2.43 |
1,088,561,105 |
76.01 |
0 |
|
17 |
To authorise the Company to buy back shares |
1,087,182,186 |
99.97 |
373,545 |
0.03 |
1,087,555,731 |
75.94 |
1,005,374 |
|
18 |
To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice |
1,053,481,462 |
96.78 |
35,079,642 |
3.22 |
1,088,561,104 |
76.01 |
0 |
* Result of poll of independent shareholders only.
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 20 June 2017 is 1,506,527,294 ordinary shares, The Company holds 74,473,951 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,432,053,343.
4. The scrutineer of the poll was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do
For further information:
|
Media Relations: |
Investor Relations:
|
|
Mariya Starovoyt Director, External communications London: +44 207 832 8998 |
Irina Bakhturina Director, Investor Relations London: +44 207 832 8990 |
|
Company Secretary: |
|
|
Prism Cosec Limited London: +44 (0)7785 265335 |
|
This information is provided by RNS
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