TIDMEVR
RNS Number : 9908G
Evraz Plc
13 June 2013
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 13 June 2013 at 11.00 a.m. (London time). At the
Meeting, the ordinary and special resolutions set out in the Notice
of the Annual General Meeting dated 30 April 2013 (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 18 were
passed as special resolutions.
The poll voting figures are shown below.
No. Resolution Votes for % Votes % Votes Total votes
against withheld as % of
issued share
capital
To receive the
report of the
Directors and
the accounts
for the Company
for the year
ended 31 December
1 2012 1,069,842,412 99.91% 937,243 0.09% 0 72.71%
To approve the
Directors' Remuneration
Report for the
year ended 31
2 December 2012 1,058,394,986 98.86% 12,190,735 1.14% 193,934 72.70%
To re-elect
Alexander Abramov
3 as a Director 1,061,749,064 99.16% 9,033,091 0.84% 0 72.71%
To re-elect
Duncan Antony
Hilder Baxter
4 as a Director 1,069,040,502 99.85% 1,650,482 0.15% 91,171 72.71%
To re-elect
Alexander Frolov
5 as a Director 1,069,383,338 99.87% 1,398,817 0.13% 0 72.71%
To re-elect
Karl Gruber
6 as a Director 1,069,066,993 99.88% 1,326,354 0.12% 388,808 72.69%
To re-elect
Alexander Izosimov
7 as a Director 1,069,533,408 99.88% 1,248,747 0.12% 0 72.71%
To re-elect
Sir Michael
8 Peat as a Director 1,069,076,615 99.85% 1,602,412 0.15% 103,128 72.71%
To re-elect
Olga Pokrovskaya
9 as a Director 1,034,602,179 96.69% 35,452,872 3.31% 727,104 72.67%
To re-elect
Terry John Robinson
10 as a Director 1,069,119,109 99.85% 1,571,875 0.15% 91,171 72.71%
To re-elect
Eugene Shvidler
11 as a Director 1,068,513,071 99.79% 2,269,084 0.21% 0 72.71%
To re-elect
Eugene Tenenbaum
12 as a Director 1,069,019,109 99.84% 1,671,875 0.16% 91,171 72.71%
To re-appoint
Ernst & Young
LLP as auditors
13 of the Company 1,070,676,527 100.00% 2,500 0.00% 103,128 72.71%
To authorise
the Directors
to fix the remuneration
14 of the auditors 1,070,782,155 100.00% 0 0.00% 0 72.71%
To authorise
the Directors
to allot shares
as provided
in resolution
15 of the Notice
15 of AGM 1,069,396,126 99.90% 1,093,388 0.10% 292,641 72.69%
To disapply
pre-emption
16 rights 1,070,675,838 99.99% 106,300 0.01% 17 72.71%
To authorise
the Company
to make market
purchases of
shares in the
capital of the
17 Company 1,070,775,138 100.00% 7,000 0.00% 17 72.71%
To authorise
the Company
to hold general
meetings on
not less than
14 clear days'
18 notice 1,060,831,580 99.07% 9,950,558 0.93% 17 72.71%
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 13 June 2013 is 1,472,582,366 ordinary shares.
4. The scrutineer of the polls was Computershare Investor Services PLC.
5. 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
http://www.evraz.com/
###
For further information:
Investor Relations:
Sergey Belyakov
Director, Investor Relations
London +44 207 832 8990
Moscow +7 495 232 1370
E-mail ir@evraz.com
Company Secretary:
TMF Corporate Administration Services
Limited
London +44 207 832 8922
E-mail 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 20
top steel producers in the world based on crude steel production of
15.9 million tonnes in 2012. In 2012 EVRAZ sold 15.3 million tonnes
of steel products. A significant portion of the company's internal
consumption of iron ore and coking coal is covered by its mining
operations. The company's consolidated revenues for the year ended
31 December 2012 were US$14,726 million, and consolidated EBITDA
amounted to US$2,012 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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