Evraz | 19 June 2012 г. | 10:17

Evraz announces results of the Annual General Meeting

The Annual General Meeting (the ‘Meeting’) of the Company was held on Monday 18 June 2012 at 11.00am. At the Meeting, the ordinary and special resolutions set out in the notice of the Meeting were proposed and passed by way of a poll. Resolutions 18, 19, 20 and 21 were passed as special resolutions.

The poll voting figures are shown below.

	Resolution	Number of Shares	Percent of Shares
1	To receive the report of the Directors and the Accounts for the year ended 31 December 2011
	Votes for	1,101,829,377	99.92% of votes cast
	Votes against	851,097	0.08% of votes cast
	Votes withheld	517,589
	Total votes as % of issued share capital (“ISC”)	82.29%
2	To declare a final dividend of US$0.17 per ordinary share in respect of the year ended 31 December 2011
	Votes for	1,102,680,474	100% of votes cast
	Votes against	0	0% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
3	To approve the Directors’ Remuneration Report for the year ended 31 December 2011
	Votes for	1,071,353,172	98.69% of votes cast
	Votes against	14,166,679	1.31% of votes cast
	Votes withheld	17,678,212
	Total votes as % of ISC	81.01%
4	To elect Alexander Abramov as a Director of the Company
	Votes for	1,098,859,241	99.67% of votes cast
	Votes against	3,690,983	0.33% of votes cast
	Votes withheld	647,839
	Total votes as % of ISC	82.28%
5	To elect Duncan Antony Hilder Baxter as a Director of the Company
	Votes for	1,101,354,834	99.94% of votes cast
	Votes against	688,260	0.06% of votes cast
	Votes withheld	1,154,969
	Total votes as % of ISC	82.25%
6	To elect Alexander Frolov as a Director of the Company
	Votes for	1,102,450,219	99.98% of votes cast
	Votes against	230,255	0.02% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
7	To elect Karl Gruber as a Director of the Company
	Votes for	1,102,506,746	99.98% of votes cast
	Votes against	173,478	0.02% of votes cast
	Votes withheld	517,839
	Total votes as % of ISC	82.29%
8	To elect Alexander Izosimov as a Director of the Company
	Votes for	1,102,506,746	99.98% of votes cast
	Votes against	173,728	0.02% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
9	To elect Sir Michael Peat as a Director of the Company
	Votes for	1,102,272,001	99.96% of votes cast
	Votes against	408,473	0.04% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
10	To elect Olga Pokrovskaya as a Director of the Company
	Votes for	1,057,318,565	95.93% of votes cast
	Votes against	44,854,529	4.07% of votes cast
	Votes withheld	1,024,969
	Total votes as % of ISC	82.26%
11	To elect Terry John Robinson as a Director of the Company
	Votes for	1,101,354,834	99.94% of votes cast
	Votes against	688,260	0.06% of votes cast
	Votes withheld	1,154,969
	Total votes as % of ISC	82.25%
12	To elect Eugene Shvidler as a Director of the Company
	Votes for	1,100,567,013	99.81% of votes cast
	Votes against	2,113,211	0.19% of votes cast
	Votes withheld	517,839
	Total votes as % of ISC	82.29%
13	To elect Eugene Tenenbaum as a Director of the Company
	Votes for	1,063,908,898	96.60% of votes cast
	Votes against	37,484,321	3.40% of votes cast
	Votes withheld	1,804,844
	Total votes as % of ISC	82.20%
14	To re-appoint Ernst & Young LLP as Auditors and to authorise the Directors to determine their remuneration
	Votes for	1,101,583,650	99.93% of votes cast
	Votes against	790,787	0.07% of votes cast
	Votes withheld	823,626
	Total votes as % of ISC	82.27%
15	To authorise the Directors to allot shares, as provided in resolution 15 set out in the AGM Notice
	Votes for	1,082,773,214	98.29% of votes cast
	Votes against	18,821,348	1.71% of votes cast
	Votes withheld	1,603,501
	Total votes as % of ISC	82.21%
16	To authorise the Company to make political donations
	Votes for	1,100,927,933	99.84% of votes cast
	Votes against	1,745,134	0.16% of votes cast
	Votes withheld	524,996
	Total votes as % of ISC	82.29%
17	To authorise the Company to communicate with shareholders by electronic means
	Votes for	1,102,680,224	100% of votes cast
	Votes against	250	0% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
18	To disapply pre-emption rights
	Votes for	1,095,299,780	99.35% of votes cast
	Votes against	7,171,820	0.65% of votes cast
	Votes withheld	725,890
	Total votes as % of ISC	82.28%
19	To authorise the Directors to buy back shares
	Votes for	1,100,614,424	99.81% of votes cast
	Votes against	2,066,050	0.19% of votes cast
	Votes withheld	517,589
	Total votes as % of ISC	82.29%
20	To amend the articles of association of the Company
	Votes for	1,102,679,651	100% of votes cast
	Votes against	0	0% of votes cast
	Votes withheld	517,839
	Total votes as % of ISC	82.29%
21	To authorise the Company to hold general meetings on not less than 14 clear days’ notice
	Votes for	1,090,198,314	98.87% of votes cast
	Votes against	12,481,910	1.13% of votes cast
	Votes withheld	517,839
	Total votes as % of ISC	82.29%

Notes

1. Any proxy arrangement which gave discretion to the Chairman have been included in the “for” totals.
2. A “vote withheld” is not a vote in 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 18 June 2012 is 1,339,929,360 ordinary shares. The scrutineer of the polls was Computershare Investor Services PLC.
4. All percentages are shown to two decimal points.

Source: Metal Supply & Sales
View count: 96

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