TIDMPOLY

RNS Number : 5358I

Polymetal International PLC

22 March 2018

 
Release  IMMEDIATE 
 time 
Date     22 March 2018

Polymetal International plc

Annual Report 2017 and Notice of 2018 AGM

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") publishes its Annual Report for the year ended 31 December 2017 and announces that its Annual General Meeting will be held at "etc. venues Monument", 8 Eastcheap, London, EC3M 1AE, UK on Wednesday, 25 April, 2018 at 11.00 am (BST).

In connection with this, the following documents have been made available to shareholders on 22 March 2018:

   -     Annual Report and Accounts for the year ended 31 December 2017 ("Annual Report"); 
   -     Notice of Annual General Meeting ("Notice"); 
   -     Proxy Form; and 
   -     Notice of Availability - Annual Report.

Copies of the Notice, the Proxy Form and the Annual Report have been submitted to the National Storage Mechanism and will be available at http://www.morningstar.co.uk/uk/NSM shortly.

The Disclosure and Transparency Rules (DTR) require that any information in the Annual Report which is of a type that would be required to be disseminated in a half-yearly financial report should be announced in full. Such information has been published by the Company in its preliminary results announcement on 12 March 2018, and is available on the Company's website at https://www.polymetalinternational.com/en/investors-and-media/news/?sc_lang=en.

Copies of all the above documents are also available on the Company's website at https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/#id-203425

Enquiries

 
 Media                                   Investor Relations 
------------------  ------------------  ---------------------------------------------------- 
 FTI Consulting      +44 20 3727 1000    Polymetal             ir@polymetalinternational.com 
  Leonid Fink                             Evgenia Onuschenko    +44 20 7016 9505 (UK) 
  Viktor Pomichal                         Maryana Nesis 
                                          Michael Vasiliev      +7 812 334 3666 (Russia) 
------------------  ------------------  --------------------  ------------------------------ 
 Joint Corporate Brokers 
--------------------------------------  ---------------------------------------------------- 
 Morgan Stanley 
  Andrew Foster 
  Richard Brown      +44 20 7425 8000 
 
  Panmure Gordon                         RBC Europe Limited 
  Adam James                              Tristan Lovegrove 
  James Stearns       +44 20 7886 2500    Marcus Jackson       +44 20 7653 4000 
------------------  ------------------  --------------------  ------------------------------

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 22, 2018 03:00 ET (07:00 GMT)

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