Evraz Plc Results of the General Meeting of shareholders (8455R)
June 19 2018 - 5:21AM
UK Regulatory
TIDMEVR
RNS Number : 8455R
Evraz Plc
19 June 2018
EVRAZ plc
Results of the General Meeting of shareholders
Proposal to provide a guarantee of the obligations of its
indirect wholly owned subsidiary MC EVRAZ Mezhdurechensk LLC
("EVRAZ Mezhdurechensk") is approved
EVRAZ plc (the "Company") announces that at the General Meeting
(the "Meeting") of the Company held on Tuesday 19 June 2018 at
9.30a.m. (London time) at Chelsea Football Club, Stamford Bridge,
Fulham Road, London SW6 1HS, the ordinary resolution set out in the
circular to shareholders dated 29 May 2018 (the "Shareholder
Circular") relating to the recommended proposal for the Company and
its indirect subsidiary, JSC EVRAZ ZSMK, to provide a guarantee of
the obligations of its indirect wholly owned subsidiary EVRAZ
Mezhdurechensk under certain management contracts, was proposed and
passed by way of a poll.
Full details of the poll results are set out below and will also
be available on the Company's website www.evraz.com.
No RESOLUTION VOTES % VOTES % TOTAL % VOTES
FOR AGAINST VOTES of WITHHELD
ISC
VOTED
--- ---------------------- -------------- ------ ----------- ----- -------------- ------- ----------
To approve
the proposed
guarantee
of the obligations
of the Company's
indirect wholly
owned subsidiary
EVRAZ Mezhdurechensk
under certain
management
1 contracts 1,262,581,084 98.76 15,820,049 1.24 1,278,401,133 88.57 22,589
--- ---------------------- -------------- ------ ----------- ----- -------------- ------- ----------
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 the Company as at 15 June 2018 is
1,506,527,294 ordinary shares. The Company holds 63,176,475
ordinary shares in treasury. The total number of voting rights
attaching to the ordinary shares of the Company is therefore
1,443,350,819.
4. The scrutineer of the poll was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
In accordance with Listing Rule 9.6.2, a copy of the resolution
passed at the Meeting will shortly be available for inspection on
the National Storage Mechanism which can be accessed at
www.hemscott.com/nsm.do
For further information:
Media Relations: Investor Relations:
London: +44 207 832 8998 Irina Bakhturina
Moscow: +7 495 937 6871 Director, Investor Relations
media@evraz.com London: +44 207 832 8990
Moscow: +7 495 232 1370
ir@evraz.com
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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June 19, 2018 05:21 ET (09:21 GMT)
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