Evraz Plc Results of the General Meeting (5858K)
April 17 2015 - 8:54AM
UK Regulatory
TIDMEVR
RNS Number : 5858K
Evraz Plc
17 April 2015
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EVRAZ plc (the "Company")
Results of the General Meeting
A General Meeting (the "Meeting") of the Company was held on
Friday 17 April 2015 at 11.30 a.m. (London time). At the Meeting,
the special resolution set out in the Notice of General Meeting
dated 1 April 2015 (the "Notice of General Meeting"), was proposed
and passed by way of a poll.
Accordingly, the Company has obtained the necessary approvals
required to undertake the Tender Offer (details of which were set
out in the Circular to Shareholders published by the Company on 1
April 2015). The Company expects to announce the results of the
Tender Offer on 20 April 2015.
The poll voting figures are shown below.
Total votes as % of
No Special Resolution Votes for % Votes against % Votes withheld issued share capital
To authorise the
Company to buy back
1 shares 1,126,486,066 99.97 376,663 0.03 2,619,767 74.80%
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 15 April 2015 is
1,506,527,294 ordinary shares.
4. The scrutineer of the polls was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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