Company Announcements

Polymetal: Total Voting Rights as at 28 June 2019

Source: EQS
<html xmlns="http://www.w3.org/1999/xhtml"><body><table border="0" cellpadding="0" cellspacing="0"><tr><td> <p><org value="LSE:POLY" idsrc="xmltag.org" >Polymetal International plc</org> (POLY)<br/> Polymetal: Total Voting Rights as at <chron>28 June 2019</chron> <br/><br/><span><chron>28-Jun-2019</chron> / <chron>09:00 MSK</chron></span><br/> Dissemination of a Regulatory Announcement, transmitted by EQS Group.<br/> The issuer is solely responsible for the content of this announcement.<br/><br/></p> <hr/><div><div> <table cellpadding="0" cellspacing="0" style="border-collapse:collapse"><tbody><tr><td style="padding:2.85pt; vertical-align:middle"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#404040">Release time</span></p> </td> <td style="padding:2.85pt; vertical-align:middle"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">IMMEDIATE</span><span style="font-family:Arial; color:#404040"> </span><span style="font-family:Arial; color:#404040">&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </span><span style="font-family:Arial; color:#404040">LSE, MOEX</span><span style="font-family:Arial; color:#404040">, AIX</span><span style="font-family:Arial; color:#404040">: POLY / ADR: AUCOY</span></p> </td> </tr><tr><td style="padding:2.85pt; vertical-align:middle"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#333333">Date</span></p> </td> <td style="padding:2.85pt; vertical-align:middle"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#333333">28</span><span style="font-family:Arial; color:#333333"> </span><span style="font-family:Arial; color:#333333">June</span><span style="font-family:Arial; color:#333333"> </span><span style="font-family:Arial; color:#333333">201</span><span style="font-family:Arial; color:#333333">9</span></p> </td> </tr></tbody></table><p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt"><span style="font-family:Arial; color:#333333">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:10pt"><span style="font-family:Arial; color:#333333">&#160;</span></p> <h2 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid"><span style="font-family:Arial; color:#404040"><org value="LSE:POLY" idsrc="xmltag.org" >Polymetal International</org> p</span><span style="font-family:Arial; color:#404040">lc</span></h2> <p style="margin-top:0pt; margin-bottom:12pt; text-align:justify; font-size:14pt"><span style="font-family:Arial; color:#404040">Total Voting Rights as at </span><span style="font-family:Arial; color:#404040">28</span><span style="font-family:Arial; color:#404040"> </span><span style="font-family:Arial; color:#404040">June</span><span style="font-family:Arial; color:#404040"> 201</span><span style="font-family:Arial; color:#404040">9</span></p> <p style="margin-top:0pt; margin-bottom:6pt; text-align:justify; font-size:10pt"><span style="font-family:Arial; color:#333333">This announcement is being made in accordance with <org>FCA&apos;s</org> Disclosure and Transparency Rule 5.6.1</span><span style="font-family:Arial; color:#333333">.</span></p> <p style="margin-top:0pt; margin-bottom:0pt; text-align:justify; font-size:10pt"><span style="font-family:Arial; color:#404040">As at </span><span style="font-family:Arial; color:#404040">28</span><span style="font-family:Arial; color:#404040"> </span><span style="font-family:Arial; color:#404040">June</span><span style="font-family:Arial; color:#404040"> 201</span><span style="font-family:Arial; color:#404040">9</span><span style="font-family:Arial; color:#404040">, <org value="LSE:POLY" idsrc="xmltag.org" >Polymetal International plc&apos;s</org></span><span style="font-family:Arial; color:#333333"> issued share capital comprised</span><span style="font-family:Arial; color:#333333">&#160;</span><span style="font-family:Arial; color:#333333">470,161,124</span><span style="font-family:Arial; color:#333333"> </span><span style="font-family:Arial; color:#333333">ordinary shares of </span><span style="font-family:Arial; color:#333333">no par</span><span style="font-family:Arial; color:#333333"> value, each carrying one vote. The Company does not hold any ordinary shares in treasury. Therefore</span><span style="font-family:Arial; color:#333333">,</span><span style="font-family:Arial; color:#333333"> the total number of voting rights in the Company is</span><span style="font-family:Arial; color:#333333">&#160;</span><span style="font-family:Arial; color:#333333">470,161,124</span><span style="font-family:Arial; color:#333333">.</span></p> <p style="margin-top:6pt; margin-bottom:12pt; text-align:justify; font-size:10pt"><span style="font-family:Arial; color:#333333">The above figure of</span><span style="font-family:Arial; color:#333333">&#160;</span><span style="font-family:Arial; color:#333333">470,161,124</span><span style="font-family:Tahoma"> </span><span style="font-family:Arial; color:#333333">may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Polymetal under the <org>FCA&apos;s</org> Disclosure Rules and Tra</span><span style="font-family:Arial; color:#333333">nsparency Rules.</span></p> <p style="margin-top:12pt; margin-bottom:6pt; text-align:justify; font-size:11pt"><span style="font-family:Arial; font-size:10pt; font-weight:bold; color:#333333">About Polymetal</span><span style="font-family:Arial; font-weight:bold; color:#333333"> </span><span style="width:26.05pt; display:inline-block">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:6pt; text-align:justify; font-size:10pt"><span style="font-family:Arial; color:#333333"><org value="LSE:POLY" idsrc="xmltag.org" >Polymetal International plc</org> (LSE, MOEX</span><span style="font-family:Arial; color:#333333">, AIX</span><span style="font-family:Arial; color:#333333">: POLY, ADR: AUCOY) (together with its subsidiaries - &quot;Polymetal&quot;, the &quot;Company&quot;, or the &quot;Group&quot;) is a top-20 global gold producer and top-5 global silver producer with assets in <location value="LC/ru" idsrc="xmltag.org" >Russia</location> and <location value="LC/kz" idsrc="xmltag.org" >Kazakhstan</location>. The Company combines strong growth with a robust dividend yield. </span></p> <p style="margin-top:6pt; margin-bottom:6pt; text-align:justify; page-break-after:avoid; font-size:14pt"><span style="font-family:Arial; font-weight:bold; color:#404040">Enquiries</span></p> <table cellpadding="0" cellspacing="0" style="width:99.4%; border-collapse:collapse"><tbody><tr><td style="width:24.6%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <h4 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; font-size:11pt"><span style="font-family:Arial; color:#e19a00">Media</span></h4> </td> <td style="width:20.14%; border-top:0.75pt solid #a9a9a9; border-right:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.03pt 2.48pt 5.4pt; vertical-align:top"> <h4 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; font-size:11pt"><span style="font-family:Arial; color:#e19a00">&#160;</span></h4> </td> <td colspan="2" style="border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <h4 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; font-size:11pt"><span style="font-family:Arial; color:#e19a00">Investor Relations</span></h4> </td> </tr><tr><td style="width:24.6%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#404040">FTI Consulting </span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Leonid Fink</person> </span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">Viktor Pomichal</span></p> </td> <td style="width:20.14%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+44 20 3727 1000</span></p> </td> <td style="width:24.64%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#404040">Polymetal</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">Eugenia Onuschenko</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Timofey Kulakov</person></span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Michael Vasiliev</person></span><span style="font-family:Arial; color:#404040">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </span></p> </td> <td style="width:30.6%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; page-break-after:avoid; font-size:11pt"><a href="mailto:ir@polymetalinternational.com" style="text-decoration:none"><span style="font-family:Arial; text-decoration:underline; color:#0000ff">ir@polymetalinternational.com</span></a><span style="font-family:Arial; text-decoration:underline; color:#0000ff"> </span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+44 20 7887 1476 (<location value="LC/gb" idsrc="xmltag.org" >UK</location>)</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+7 812 334 3666 (<location value="LC/ru" idsrc="xmltag.org" >Russia</location>)</span></p> </td> </tr><tr><td colspan="2" style="border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <h4 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; font-size:11pt"><span style="font-family:Arial; color:#e19a00">Joint Corporate Brokers</span></h4> </td> <td colspan="2" style="border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <h4 style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; font-size:11pt"><span style="font-family:Arial; color:#e19a00">&#160;</span></h4> </td> </tr><tr><td style="width:24.6%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#404040">Morgan Stanley</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Andrew Foster</person></span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Richard Brown</person></span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><br/><span style="font-family:Arial; font-weight:bold; color:#404040">Panmure</span><span style="font-family:Arial; font-weight:bold; color:#404040"> Gordon </span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Charles Lesser</person> </span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#333333"><person>James Stearns</person> </span></p> </td> <td style="width:20.14%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+44 20 7425 8000</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+44 20 7886 2500</span></p> </td> <td style="width:24.64%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; font-weight:bold; color:#404040"><org value="ACORN:3023315330" idsrc="xmltag.org" >RBC Europe Limited</org></span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">Marcus Jackson</span></p> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040"><person>Jamil Miah</person></span></p> </td> <td style="width:30.6%; border-top:0.75pt solid #a9a9a9; border-bottom:0.75pt solid #a9a9a9; padding:2.48pt 5.4pt; vertical-align:top"> <p style="margin-top:0pt; margin-bottom:0pt; font-size:11pt"><span style="font-family:Arial; color:#404040">+44 20 7653 4000</span></p> </td> </tr></tbody></table><p style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid; font-size:9pt"><span style="font-family:Arial; color:#333333">&#160;</span></p> <p style="margin-top:0pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid; font-size:9pt"><span style="font-family:Arial; font-weight:bold; color:#333333">FORWARD-LOOKING STATEMENTS</span></p> <p style="margin-top:0pt; margin-bottom:0pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:9pt"><span style="font-family:Arial; color:#333333">THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, &quot;FORWARD-LOOKING STATEMENTS&quot;. 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 &quot;TARGETS&quot;, &quot;BELIEVES&quot;, &quot;EXPECTS&quot;, &quot;AIMS&quot;, &quot;INTENDS&quot;, &quot;WILL&quot;, &quot;MAY&quot;, &quot;ANTICIPATES&quot;, &quot;WOULD&quot;, &quot;COULD&quot; OR &quot;SHOULD&quot; 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 <person>UNKNOWN RISKS</person>, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY&apos;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&apos;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&apos;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&apos;S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED</span><span style="font-family:Arial; color:#333333">. </span></p> <p style="margin-top:6pt; margin-bottom:6pt; text-align:justify; font-size:10pt"><span style="font-family:Arial; color:#333333">&#160;</span></p> <p style="margin-top:12pt; margin-bottom:12pt; page-break-after:avoid; font-size:11pt"><span style="font-family:Arial; color:#333333">&#160;</span></p> </div> </div> <br/><hr/></td> </tr></table><table><tr><td align="left" valign="top" nowrap="nowrap"/> <td align="left" valign="top"/> </tr><tr><td align="left" valign="top" nowrap="nowrap">ISIN:</td> <td align="left" valign="top">JE00B6T5S470</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Category Code:</td> <td align="left" valign="top">TVR</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">LSE Ticker:</td> <td align="left" valign="top">POLY</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Sequence No.:</td> <td align="left" valign="top">11628</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">EQS News ID:</td> <td align="left" valign="top">832523</td> </tr></table><br/><table border="0" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" colspan="2"/> </tr></table><table border="0"><tr><td align="left" valign="top" colspan="2">&#160;</td> </tr><tr><td align="left" valign="top">End of Announcement</td> <td align="left" valign="top"><org>EQS News Service</org></td> </tr></table><table border="0" width="600" cellpadding="0" cellspacing="0"><tr><td> <hr/></td> </tr></table><p> </p> <img src="https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=show_t_gif&amp;application_id=832523&amp;application_name=news&amp;site_id=acquiremedia_html" alt="fncls.ssp?fn=show_t_gif&amp;application_id=832523&amp;application_name=news&amp;site_id=acquiremedia_html" width="0" height="0" border="0"/></body></html>
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