TIDMEVR
RNS Number : 5863F
Evraz Plc
18 June 2012
EVRAZ plc (the 'Company')
Results of the Annual General Meeting
The Annual General Meeting (the 'Meeting') of the Company was
held on Monday 18 June 2012 at 11.00am. At the Meeting, the
ordinary and special resolutions set out in the notice of the
Meeting were proposed and passed by way of a poll. Resolutions 18,
19, 20 and 21 were passed as special resolutions.
The poll voting figures are shown below.
No. Resolution
1 To receive the report of the Directors and the Accounts for
the year ended 31 December 2011
Votes for 1,101,829,377 99.92% of votes
cast
Votes against 851,097 0.08% of votes
cast
Votes withheld 517,589
Total votes as %
of issued share
capital ("ISC") 82.29%
2 To declare a final dividend of US$0.17 per ordinary share in
respect of the year ended 31 December 2011
Votes for 1,102,680,474 100% of votes
cast
Votes against 0 0% of votes cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
3 To approve the Directors' Remuneration Report for the year ended
31 December 2011
Votes for 1,071,353,172 98.69% of votes
cast
Votes against 14,166,679 1.31% of votes
cast
Votes withheld 17,678,212
Total votes as %
of ISC 81.01%
4 To elect Alexander Abramov as a Director of the Company
Votes for 1,098,859,241 99.67% of votes
cast
Votes against 3,690,983 0.33% of votes
cast
Votes withheld 647,839
Total votes as %
of ISC 82.28%
5 To elect Duncan Antony Hilder Baxter as a Director of the Company
Votes for 1,101,354,834 99.94% of votes
cast
Votes against 688,260 0.06% of votes
cast
Votes withheld 1,154,969
Total votes as %
of ISC 82.25%
6 To elect Alexander Frolov as a Director of the Company
Votes for 1,102,450,219 99.98% of votes
cast
Votes against 230,255 0.02% of votes
cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
7 To elect Karl Gruber as a Director of the Company
Votes for 1,102,506,746 99.98% of votes
cast
Votes against 173,478 0.02% of votes
cast
Votes withheld 517,839
Total votes as %
of ISC 82.29%
8 To elect Alexander Izosimov as a Director of the Company
Votes for 1,102,506,746 99.98% of votes
cast
Votes against 173,728 0.02% of votes
cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
9 To elect Sir Michael Peat as a Director of the Company
Votes for 1,102,272,001 99.96% of votes
cast
Votes against 408,473 0.04% of votes
cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
10 To elect Olga Pokrovskaya as a Director of the Company
Votes for 1,057,318,565 95.93% of votes
cast
Votes against 44,854,529 4.07% of votes
cast
Votes withheld 1,024,969
Total votes as %
of ISC 82.26%
11 To elect Terry John Robinson as a Director of the Company
Votes for 1,101,354,834 99.94% of votes
cast
Votes against 688,260 0.06% of votes
cast
Votes withheld 1,154,969
Total votes as %
of ISC 82.25%
12 To elect Eugene Shvidler as a Director of the Company
Votes for 1,100,567,013 99.81% of votes
cast
Votes against 2,113,211 0.19% of votes
cast
Votes withheld 517,839
Total votes as %
of ISC 82.29%
13 To elect Eugene Tenenbaum as a Director of the Company
Votes for 1,063,908,898 96.60% of votes
cast
Votes against 37,484,321 3.40% of votes
cast
Votes withheld 1,804,844
Total votes as %
of ISC 82.20%
14 To re-appoint Ernst & Young LLP as Auditors and to authorise
the Directors to determine their remuneration
Votes for 1,101,583,650 99.93% of votes
cast
Votes against 790,787 0.07% of votes
cast
Votes withheld 823,626
Total votes as %
of ISC 82.27%
15 To authorise the Directors to allot shares, as provided in resolution
15 set out in the AGM Notice
Votes for 1,082,773,214 98.29% of votes
cast
Votes against 18,821,348 1.71% of votes
cast
Votes withheld 1,603,501
Total votes as %
of ISC 82.21%
16 To authorise the Company to make political donations
Votes for 1,100,927,933 99.84% of votes
cast
Votes against 1,745,134 0.16% of votes
cast
Votes withheld 524,996
Total votes as %
of ISC 82.29%
17 To authorise the Company to communicate with shareholders by
electronic means
Votes for 1,102,680,224 100% of votes
cast
Votes against 250 0% of votes cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
18 To disapply pre-emption rights
Votes for 1,095,299,780 99.35% of votes
cast
Votes against 7,171,820 0.65% of votes
cast
Votes withheld 725,890
Total votes as %
of ISC 82.28%
19 To authorise the Directors to buy back shares
Votes for 1,100,614,424 99.81% of votes
cast
Votes against 2,066,050 0.19% of votes
cast
Votes withheld 517,589
Total votes as %
of ISC 82.29%
20 To amend the articles of association of the Company
Votes for 1,102,679,651 100% of votes
cast
Votes against 0 0% of votes cast
Votes withheld 517,839
Total votes as %
of ISC 82.29%
21 To authorise the Company to hold general meetings on not less
than 14 clear days' notice
Votes for 1,090,198,314 98.87% of votes
cast
Votes against 12,481,910 1.13% of votes
cast
Votes withheld 517,839
Total votes as %
of ISC 82.29%
------------------------------------- ----------------- ---- ------------------- ---- ----------------
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 2012 is
1,339,929,360 ordinary shares. The scrutineer of the polls was
Computershare Investor Services PLC.
4. 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 www.evraz.com
###
For further information:
Investor Relations: Alexander Boreyko Director, Investor
Relations London: +44 207 832 8990
Moscow: +7 495 232 1370
ir@evraz.com
Company Secretary: TMF Corporate Administration Services Limited
London: +44 207 832 8922
evrazcosec@tmf-group.com
EVRAZ is a vertically integrated steel, mining and vanadium
business with operations in the Russian Federation, Ukraine, USA,
Canada, Czech Republic, Italy and South Africa. EVRAZ is among the
top 20 largest steel producers in the world based on crude steel
production of 16.8 million tonnes in 2011. In 2011 EVRAZ sold 15.5
million tonnes of steel products. A significant portion of the
Group's internal consumption of iron ore and coking coal is covered
by its mining operations. The Group's consolidated revenues for the
year ended 31 December 2011 were US$16,400 million and consolidated
adjusted EBITDA amounted to US$2,898 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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