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RNS Number : 1221Q
Evraz Plc
16 June 2020
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Tuesday 16 June 2020 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 2020 (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 19 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 % TOTAL VOTES % of VOTES
FOR AGAINST ISC WITHHELD
VOTED
To receive the
Directors' report
and the accounts
for the
Company for the
year ended 31
1 December 2019 1,243,992,436 99.98 192,721 0.02 1,244,185,157 85.40 329,910
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To approve the
Directors' Remuneration
Policy as set
out on pages
131 - 135 of
the 2019
Annual Report
2 and Accounts 1,189,736,031 95.85 51,449,970 4.15 1,241,186,001 85.20 3,329,067
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To approve the
Annual Remuneration
Report set out
on pages 135
- 139 of the
2019 Annual
3 Report and Accounts 1,227,370,864 98.62 17,138,237 1.38 1,244,509,101 85.42 5,966
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Alexander
Abramov as a
4 Director 1,179,302,168 94.76 65,208,521 5.24 1,244,510,689 85.42 4,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Alexander
5 Frolov as a Director 1,233,564,245 99.12 10,943,342 0.88 1,244,507,587 85.42 7,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Eugene
Shvidler as a
6 Director 1,201,301,205 96.53 43,206,381 3.47 1,244,507,586 85.42 7,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Eugene
Tenenbaum as
7 a Director 1,230,384,691 98.86 14,125,997 1.14 1,244,510,688 85.42 4,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To elect Laurie
8 Argo as a Director 1,241,322,510 99.74 3,188,179 0.26 1,244,510,689 85.42 4,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To elect Laurie
8* Argo as a Director 400,961,488 99.21 3,188,179 0.79 404,149,667 65.55 4,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Karl
9 Gruber as a Director 1,180,840,390 94.88 63,668,196 5.12 1,244,508,586 85.42 6,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Karl
9* Gruber as a Director 340,479,368 84.25 63,668,196 15.75 404,147,564 65.55 6,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Deborah
Gudgeon as a
10 Director. 1,241,323,510 99.74 3,188,179 0.26 1,244,511,689 85.42 3,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Deborah
Gudgeon as a
10* Director 400,962,488 99.21 3,188,179 0.79 404,150,667 65.55 3,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Alexander
Izosimov as a
11 Director 1,217,980,030 97.87 26,531,361 2.13 1,244,511,391 85.42 3,676
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Alexander
Izosimov as a
11* Director 377,619,008 93.44 26,531,361 6.56 404,150,369 65.55 3,676
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Sir
Michael Peat
12 as a Director 1,172,528,583 94.33 70,424,447 5.67 1,242,953,030 85.32 1,562,037
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-elect Sir
12 Michael Peat
* as a Director 332,167,561 82.51 70,424,447 17.49 402,592,008 65.30 1,562,037
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To re-appoint
Ernst & Young
LLP as auditors
13 of the Company 1,241,172,919 99.74 3,221,213 0.26 1,244,394,132 85.42 120,935
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Audit Committee
of the Company
to fix the remuneration
14 of the auditors 1,240,336,015 99.67 4,163,673 0.33 1,244,499,688 85.42 4,379
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Directors
15 to allot shares 1,225,983,174 98.51 18,525,413 1.49 1,244,508,587 85.42 6,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Directors
to allot shares
16 wholly for cash 1,237,437,636 99.88 1,508,300 0.12 1,238,945,936 85.04 5,569,132
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Directors
to allot shares
wholly for cash
and used only
for financing
acquisitions
or capital
17 investments 1,237,271,427 99.86 1,674,241 0.14 1,238,945,668 85.04 5,569,399
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Company to
18 buy back shares 1,240,935,183 99.83 2,096,729 0.17 1,243,031,912 85.32 1,483,155
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
To authorise
the Directors
to call a general
meeting other
than an annual
general meeting
on not less than
14 clear days'
19 notice 1,226,872,147 98.58 17,635,440 1.42 1,244,507,587 85.42 7,481
------------------------- -------------- ------ ----------- ------ -------------- ------- ----------
* 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 16 June 2020 is
1,506,527,294 ordinary shares. The Company holds 49,654,691
ordinary shares in treasury. The total number of voting rights
attaching to the ordinary shares of the Company is therefore
1,456,872,603.
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 resolutions
passed at the Meeting will shortly be available for inspection on
the National Storage Mechanism which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information:
Media Relations: Investor Relations:
Mariya Starovoyt Irina Bakhturina
Director, External communications Director, Investor Relations
+7 495 937 6871 +7 495 232 1370
media@evraz.com ir@evraz.com
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END
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