Company Announcements

Polymetal: Total Voting Rights as at 31 July 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>31 July 2019</chron> <br/><br/><span><chron>31-Jul-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;&#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">31</span><span style="font-family:Arial; color:#333333"> </span><span style="font-family:Arial; color:#333333">July</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">31</span><span style="font-family:Arial; color:#404040"> </span><span style="font-family:Arial; color:#404040">July</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">31</span><span style="font-family:Arial; color:#404040"> </span><span style="font-family:Arial; color:#404040">July</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">, </span><span style="font-family:Arial; color:#404040">Polymetal</span><span style="font-family:Arial; color:#404040"> <org>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,</span><span style="font-family:Arial; color:#333333">183</span><span style="font-family:Arial; color:#333333">,</span><span style="font-family:Arial; color:#333333">404</span><span style="font-family:Arial; color:#333333"> </span><span style="font-family:Arial; color:#333333">ordinary shares of no par 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,</span><span style="font-family:Arial; color:#333333">183</span><span style="font-family:Arial; color:#333333">,</span><span style="font-family:Arial; color:#333333">404</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,</span><span style="font-family:Arial; color:#333333">183</span><span style="font-family:Arial; color:#333333">,</span><span style="font-family:Arial; color:#333333">404</span><span style="font-family:Tahoma"> </span><span style="font-family:Arial; color:#333333">may be used by shareholders (and others with notification obligations)</span><span style="font-family:Arial; color:#333333"> 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:20.16%; 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:20.16%; 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> </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">+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:20.16%; 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. </span><span style="font-family:Arial; color:#333333">THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY&apos;S</span><span style="font-family:Arial; color:#333333"> 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> </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">15123</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">EQS News ID:</td> <td align="left" valign="top">849017</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=849017&amp;application_name=news&amp;site_id=acquiremedia_html" alt="fncls.ssp?fn=show_t_gif&amp;application_id=849017&amp;application_name=news&amp;site_id=acquiremedia_html" width="0" height="0" border="0"/></body></html>
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