Company Announcements

Results of a General Meeting

Source: RNS
RNS Number : 1047Y
Evraz Plc
11 January 2022
 

 

EVRAZ  plc (the "Company")

 

Results of a General Meeting

 

A General Meeting (the "Meeting") of the Company was held on Tuesday 11 January 2022 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of General Meeting dated 15 December 2021 (the "Notice of GM"), were proposed and passed by way of a poll. Resolution 1 was passed as an ordinary resolution. Resolutions 2 to 5 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.evraz.com.

 

Please refer to the shareholder circular published by the Company on 15 December 2021 for full details on the steps EVRAZ shareholders are advised to take to receive the RASP shares to which they will be entitled if the demerger completes.

 

No

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES
 

% of ISC VOTED

VOTES
WITHHELD

1

To approve the Demerger.

1,158,330,798

100.00

46,033

0.00

1,158,376,200

79.41

760,628

2

To approve the Demerger Articles Amendment.

1,158,323,406

100.00

46,145

0.00

1,158,368,920

79.41

767,908

3

To approve the Capital Reduction Share issue and Capital Reduction.

1,158,317,852

100.00

54,359

0.00

1,158,371,580

79.41

765,248

4

To approve the Share Sale Facility.

1,158,324,014

100.00

48,232

0.00

1,158,371,615

79.41

765,213

5

To approve the Combined Meeting Articles Adoption.

1,159,009,390

100.00

47,541

0.00

1,159,056,300

79.46

80,528

 

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 31 December 2021 is 1,506,527,294 ordinary shares. The Company holds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,458,689,712.

4.       The scrutineer of the poll was Computershare Investor Services PLC.

5.       All percentages are rounded to two decimal points.

 

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the Meeting will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information:

 

Media Relations:

Investor Relations:

 

Mariya Starovoyt

Director, External and Internal Communications

+44 207 290 1096

+7 495 937 6871

media@evraz.com

Irina Bakhturina

Director, Investor Relations

+44 207 290 1095

+7 495 232 1370

ir@evraz.com

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMGPUUAGUPPGPG