| | Publié le 13 juin 2013 | Results of the Annual General Meeting |
|
Article
|
Commentaires
|
Commenter
|
Notation
|
♥
Suivre la société
|
|
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 against |
% |
Votes withheld |
Total votes as % of issued share capital |
� |
� |
1 |
To receive the report of the Directors and the accounts for the Company for the year ended 31 December 2012 |
1,069,842,412 |
99.91% |
937,243 |
0.09% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
2 |
To approve the Directors� Remuneration Report for the year ended 31 December 2012 |
1,058,394,986 |
98.86% |
12,190,735 |
1.14% |
193,934 |
72.70% |
� |
� |
� |
� |
� |
� |
� |
� |
3 |
To re-elect Alexander Abramov as a Director |
1,061,749,064 |
99.16% |
9,033,091 |
0.84% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
4 |
To re-elect Duncan Antony Hilder Baxter as a Director |
1,069,040,502 |
99.85% |
1,650,482 |
0.15% |
91,171 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
5 |
To re-elect Alexander Frolov as a Director |
1,069,383,338 |
99.87% |
1,398,817 |
0.13% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
6 |
To re-elect Karl Gruber as a Director |
1,069,066,993 |
99.88% |
1,326,354 |
0.12% |
388,808 |
72.69% |
� |
� |
� |
� |
� |
� |
� |
� |
7 |
To re-elect Alexander Izosimov as a Director |
1,069,533,408 |
99.88% |
1,248,747 |
0.12% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
8 |
To re-elect Sir Michael Peat as a Director |
1,069,076,615 |
99.85% |
1,602,412 |
0.15% |
103,128 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
9 |
To re-elect Olga Pokrovskaya as a Director |
1,034,602,179 |
96.69% |
35,452,872 |
3.31% |
727,104 |
72.67% |
� |
� |
� |
� |
� |
� |
� |
� |
10 |
To re-elect Terry John Robinson as a Director |
1,069,119,109 |
99.85% |
1,571,875 |
0.15% |
91,171 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
11 |
To re-elect Eugene Shvidler as a Director |
1,068,513,071 |
99.79% |
2,269,084 |
0.21% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
12 |
To re-elect Eugene Tenenbaum as a Director |
1,069,019,109 |
99.84% |
1,671,875 |
0.16% |
91,171 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
13 |
To re-appoint Ernst & Young LLP as auditors of the Company |
1,070,676,527 |
100.00% |
2,500 |
0.00% |
103,128 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
14 |
To authorise the Directors to fix the remuneration of the auditors |
1,070,782,155 |
100.00% |
0 |
0.00% |
0 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
15 |
To authorise the Directors to allot shares as provided in resolution 15 of the Notice of AGM |
1,069,396,126 |
99.90% |
1,093,388 |
0.10% |
292,641 |
72.69% |
� |
� |
� |
� |
� |
� |
� |
� |
16 |
To disapply pre-emption rights |
1,070,675,838 |
99.99% |
106,300 |
0.01% |
17 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
17 |
To authorise the Company to make market purchases of shares in the capital of the Company |
1,070,775,138 |
100.00% |
7,000 |
0.00% |
17 |
72.71% |
� |
� |
� |
� |
� |
� |
� |
� |
18 |
To authorise the Company to hold general meetings on not less than 14 clear days’ 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.
�
###
For further information:
Investor Relations:
Sergey Belyakov
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 .
|
EXPLORATEUR |
CODE : EVGPY |
|
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Evraz est une société de production minière de tungsten basée au Luxembourg. Son principal projet en exploration est PINE CREEK MINE en USA. |
Rapports Financiers de Evraz |
Communiqués de Presse de Evraz |
Publication de commentaires terminée |
|
|