The Annual General Meeting (the 'Meeting') of the Company was held on Thursday
At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated
Notes
Any proxy arrangement which gave discretion to the Chairman has been included in the 'for' totals.
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.
The issued share capital of
The scrutineer of the poll was
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
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