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RNS Number : 5199J
Evraz Plc
12 June 2014
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 12 June 2014 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 1 May 2014 (the "Notice of
AGM"), were proposed and passed by way of a poll. Resolutions 1 to
17 were passed as ordinary resolutions. Resolutions 18 to 20 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 year
ended 31 December
1 2013 1,030,370,888 99.96 441,909 0.04 11,067,466 68.42%
To declare
a special dividend
of US$0.06
per ordinary
share in respect
of the year
ended 31 December
2 2013 1,031,641,700 100.00 0 0.00 10,238,563 68.48%
To approve
the Directors'
Remuneration
Report for
the year ended
31 December
3 2013 1,024,991,904 99.36 6,623,345 0.64 10,265,194 68.48%
That the Directors'
Remuneration
Policy contained
in the Directors'
Remuneration
Report for
the year ended
31 December
4 2013 be approved 1,024,608,770 99.32 6,996,299 0.68 10,265,194 68.48%
To re-elect
Alexander Abramov
5 as a Director 1,029,791,491 99.82 1,839,959 0.18 10,238,813 68.48%
To re-elect
Duncan Antony
Hilder Baxter
6 as a Director 1,031,149,836 99.95 481,794 0.05 10,238,813 68.48%
To re-elect
Alexander Frolov
7 as a Director 1,031,265,036 99.96 366,664 0.04 10,238,563 68.48%
To re-elect
Karl Gruber
8 as a Director 1,031,444,198 99.98 187,252 0.02 10,238,813 68.48%
To re-elect
Alexander Izosimov
9 as a Director 1,031,380,395 99.98 251,235 0.02 10,238,813 68.48%
To re-elect
Sir Michael
10 Peat as a Director 1,031,170,455 99.96 460,675 0.04 10,238,563 68.48%
To re-elect
Olga Pokrovskaya
11 as a Director 1,002,662,741 97.34 27,420,393 2.66 11,787,309 68.37%
To re-elect
Terry John
Robinson as
12 a Director 1,031,005,289 99.94 610,489 0.06 10,254,485 68.48%
To re-elect
Eugene Shvidler
13 as a Director 1,030,740,741 99.91 891,139 0.09 10,238,563 68.48%
To re-elect
Eugene Tenenbaum
14 as a Director 1,030,954,186 99.93 677,694 0.07 10,238,563 68.48%
To re-appoint
Ernst & Young
LLP as auditors
15 of the Company 1,031,615,523 100.00 0 0.00 10,264,740 68.48%
To authorise
the Directors
to fix the
remuneration
16 of the auditors 1,031,617,700 100.00 0 0.00 10,262,563 68.48%
To authorise
the Directors
17 to allot shares 1,030,772,968 99.92 844,732 0.08 10,262,563 68.48%
To disapply
pre-emption
18 rights 1,020,642,297 97.98 21,004,866 2.02 233,100 69.14%
To authorise
the Directors
to buy back
19 shares 1,031,628,000 100.00 13,200 0.00 10,239,063 68.48%
To authorise
the Company
to hold general
meetings on
not less than
14 clear days'
20 notice 1,020,034,589 98.87 11,607,110 1.13 10,238,563 68.48%
---- -------------------- -------------- ------- ----------- ----- ----------- ---------------
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 12 June 2014 is 1,506,527,294 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,
Kazakhstan, USA, Canada, Italy and South Africa. EVRAZ is among the
top steel producers in the world based on crude steel production of
16.1 million tonnes in 2013. 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 2013 were US$14,411 million, and consolidated
EBITDA amounted to US$1,821 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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