TIDMEVR
RNS Number : 5929Q
Evraz Plc
18 June 2015
EVRAZ plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Thursday 18 June 2015 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 18 May 2015 (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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To receive
the report
of the Directors
and the Accounts
for the year
ended 31
December
01 2014 1,014,431,945 99.80 2,075,743 0.20 1,016,507,688 67.47% 1,103,615
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To approve
the Annual
Remuneration
Report section
of the Directors'
Remuneration
Report for
the year
ended 31
December
02 2014 997,715,786 98.14 18,920,641 1.86 1,016,636,427 67.48% 974,876
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To elect
Deborah Gudgeon
03* as a Director 125,979,109 99.82 222,084 0.18 126,201,193 14.17% 785,980
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To elect
Deborah Gudgeon
03 as a Director 1,016,603,239 99.98 222,084 0.02 1,016,825,323 67.49% 785,980
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Alexander
Abramov as
04 a Director 1,012,044,658 99.53 4,780,415 0.47 1,016,825,073 67.49% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Duncan Antony
Hilder Baxter
05* as a Director 125,050,552 99.24 961,443 0.76 126,011,995 14.15% 975,178
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Duncan Antony
Hilder Baxter
05 as a Director 1,015,674,682 99.91 961,443 0.09 1,016,636,125 67.48% 975,178
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Alexander
Frolov as
06 a Director 1,016,327,506 99.95 497,567 0.05 1,016,825,073 67.49% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Karl Gruber
07* as a Director 125,799,756 99.68 401,187 0.32 126,200,943 14.17% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Karl Gruber
07 as a Director 1,016,423,886 99.96 401,187 0.04 1,016,825,073 67.49% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Alexander
Izosimov
08* as a Director 124,994,165 99.04 1,206,778 0.96 126,200,943 14.17% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Alexander
Izosimov
08 as a Director 1,015,618,295 99.88 1,206,778 0.12 1,016,825,073 67.49% 786,230
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Sir Michael
Peat as a
09* Director 125,615,580 99.69 396,770 0.31 126,012,350 14.15% 974,823
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Sir Michael
Peat as a
09 Director 1,016,239,710 99.96 396,770 0.04 1,016,636,480 67.48% 974,823
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Olga Pokrovskaya
10 as a Director 944,138,579 93.20 68,875,224 6.80 1,013,013,803 67.24% 4,597,500
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Eugene Shvidler
11 as a Director 1,012,395,528 99.69 3,156,288 0.31 1,015,551,816 67.41% 2,059,487
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-elect
Eugene Tenenbaum
12 as a Director 1,014,843,516 99.93 708,300 0.07 1,015,551,816 67.41% 2,059,487
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To re-appoint
Ernst & Young
LLP as auditors
13 of the Company 1,014,707,152 99.81 1,926,953 0.19 1,016,634,105 67.48% 977,198
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To authorise
the Directors
to fix the
remuneration
14 of the auditors 1,016,705,922 99.99 119,203 0.01 1,016,825,125 67.49% 786,178
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To authorise
the Directors
to allot
15 shares 1,013,347,179 99.65 3,534,002 0.35 1,016,881,181 67.50% 730,122
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To authorise
the Directors
to allot
shares wholly
16 for cash 1,014,142,372 99.73 2,738,809 0.27 1,016,881,181 67.50% 730,122
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To authorise
the Directors
to buy back
17 shares 1,016,818,375 99.99 63,056 0.01 1,016,881,431 67.50% 729,872
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
To authorise
the Company
to hold general
meetings
on not less
than 14 clear
18 days' notice 996,544,603 98.00 20,336,828 2.00 1,016,881,431 67.50% 729,872
---- ------------------- -------------- ------ ----------- ----- -------------- ----------- ----------
* Result of the votes cast by the Independent Shareholders.
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 2015 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:
Irina Bakhturina
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 8920
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, Czech Republic, Italy and South Africa.
EVRAZ is among the top steel producers in the world based on crude
steel production of 15.5 million tonnes in 2014. 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 2014 were
US$13,061 million, and consolidated EBITDA amounted to US$2,325
million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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