Polymetal International plc (POLY) Polymetal: General Meeting
Voting Arrangements 18-May-2023 / 19:00 MSK
-----------------------------------------------------------------------------------------------------------------------
Release time IMMEDIATE LSE, MOEX, AIX: POLY
ADR: AUCOY
Date 18 May 2023
Polymetal International plc
General Meeting Voting Arrangements
Polymetal International plc (the "Company" or "Polymetal")
wishes to clarify the voting arrangements with respect to the
upcoming General Meeting. The time and date of the General Meeting
has not changed and will take place as scheduled.
The Company published a shareholder circular on 10 May 2023 (the
"Circular"), in relation to the Company's proposed re-domiciliation
to the AIFC (?azakhstan). The Circular includes a notice of General
Meeting to be held at 11 a.m. on 30 May 2023.
All shareholders are urged to read the Circular as a whole and
in its entirety and are encouraged to participate in the voting of
the resolutions at the General meeting.
Forms of Proxy
The following documents were made available to shareholders on
12 May 2023 in respect of the Company's General Meeting:
- Shareholder circular and notice of General Meeting
- Form of Proxy
- Notice of Availability.
To be valid, Forms of Proxy, completed in accordance with the
instructions thereon, should be returned by post or by hand (during
normal business hours only) to the Registrars, at Computershare
Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater
Road, Bristol BS99 6ZY, or received via
www.investorcentre.co.uk/eproxy or, where available, lodged via the
CREST proxy service or, if you are an institutional investor, using
the Proxymity platform, (in each case) as soon as possible and in
any event so as to be received by no later than 11 a.m. on 25 May
2023, the latest time and date set for receipt of the Forms of
Proxy.
Individual investors holding interests in the Company via a
corporate shareholder (such as an investor share platform or
financial institution), should consult the relevant platform or
financial institution to determine what processes are in place to
allow the individual shareholders to exercise their voting
rights.
As set out in the Circular, the Company cannot assure CREST
members of the availability of electronic proxy voting services
offered by Euroclear. If you are an institutional investor, you may
be able to appoint a proxy electronically via the Proxymity
platform. For further information regarding Proxymity, please go to
www.proxymity.io.
Institutional investors who may have submitted their vote to
date are able to re-submit their vote using the Proxymity platform
to ensure their votes are cast in connection with the
Resolutions.
General Meeting
For the avoidance of doubt, the latest time and date for receipt
of proxy forms and the time and date of the General Meeting has not
changed. The General Meeting will be held at 11 a.m. on 30 May 2023
at the offices of etc.venues, 8 Fenchurch Pl, London EC3M 4PB.
Shareholder Resources
The Company has launched a microsite for the Re-domiciliation
available at: https://www.polymetalinternational.com/
en/re-domiciliation-agm/. This site contains all the key
information for shareholders to consider, including a copy of the
Circular, Frequently Asked Questions and the presentation and
recording of the analyst and investor briefing held on 10 May
2023.
The timetable set out in the Circular and the announcement by
the Company on 10 May 2023 remains unchanged.
For more information, shareholders may also contact the Company
using the dedicated shareholder helpline: +44 20 3576 2741 or
redom@polymetalinternational.com.
Unless otherwise defined herein, capitalised terms within this
announcement have the same meaning as defined in the Circular.
Enquiries
Investor Relations
Polymetal ir@polymetalinternational.com
Evgeny Monakhov +44 20 7887 1475 (UK)
+7 717 261 0222 (Kazakhstan)
Kirill Kuznetsov
+7 812 334 3666 (Russia)
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.
-----------------------------------------------------------------------------------------------------------------------
Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
-----------------------------------------------------------------------------------------------------------------------
ISIN: JE00B6T5S470
Category Code: MSCL
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 244811
EQS News ID: 1636643
End of Announcement EQS News Service
=------------------------------------------------------------------------------------
Image link:
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1636643&application_name=news
(END) Dow Jones Newswires
May 18, 2023 12:00 ET (16:00 GMT)
Polymetal (LSE:POLY)
Historical Stock Chart
From Jul 2024 to Aug 2024
Polymetal (LSE:POLY)
Historical Stock Chart
From Aug 2023 to Aug 2024