Polymetal: Board Committee Changes (1172615)
March 03 2021 - 2:00AM
UK Regulatory
Polymetal International plc (POLY)
Polymetal: Board Committee Changes
03-March-2021 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY
Date 03 March 2021 Polymetal International plc
Board Committee Changes
Polymetal announces changes in Committees effective 3 March
2021.
Following the review of the composition of the Board and its
committees, Andrea Abt will join the Remuneration Committee and
Tracey Kerr will step down from the Remuneration Committee and join
the Audit & Risk Committee.
The new composition of the Board Committees is the following: ?
The Audit and Risk Committee: Giacomo Baizini (Chair), Ollie
Oliveira, Victor Flores, Andrea Abt, Tracey Kerr. ? The
Remuneration Committee: Ollie Oliveira (Chair), Italia Boninelli,
Andrea Abt. ? The Nomination Committee: Ian Cockerill (Chair),
Ollie Oliveira, Giacomo Baizini. ? The Safety and Sustainability
Committee: Tracey Kerr (Chair), Vitaly Nesis, Ian Cockerill, Victor
Flores.
This announcement satisfies the Company's disclosure obligations
in accordance with Listing Rule 9.6.11R.
About Polymetal
Polymetal International plc (together with its subsidiaries -
"Polymetal", the "Company", or the "Group") is a top-10 global gold
producer and top-5 global silver producer with assets in Russia and
Kazakhstan. The Company combines strong growth with a robust
dividend yield.
Enquiries
Media Investor Relations
Polymetal ir@polymetalinternational.com
FTI Consulting
Evgeny Monakhov +44 20 7887 1475 (UK)
Leonid Fink +44 20 3727 1000
Timofey Kulakov
Viktor Pomichal
Kirill Kuznetsov +7 812 334 3666 (Russia)
Joint Corporate Brokers
Morgan Stanley & Co. International plc +44 20 7425 8000
Andrew Foster
RBC Europe Limited
Richard Brown
Marcus Jackson +44 20 7653 4000
Panmure Gordon Jamil Miah
Daniel Norman
+44 20 7886 2500
John Prior
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.
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ISIN: JE00B6T5S470
Category Code: MSCM
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
Sequence No.: 94684
EQS News ID: 1172615
End of Announcement EQS News Service
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