Evraz Plc Results of a General Meeting (1047Y)
January 11 2022 - 8:21AM
UK Regulatory
TIDMEVR
RNS Number : 1047Y
Evraz Plc
11 January 2022
EVRAZ plc (the "Company")
Results of a General Meeting
A General Meeting (the "Meeting") of the Company was held on
Tuesday 11 January 2022 at 11.00am (London time). At the Meeting,
the ordinary and special resolutions set out in the Notice of
General Meeting dated 15 December 2021 (the "Notice of GM"), were
proposed and passed by way of a poll. Resolution 1 was passed as an
ordinary resolution. Resolutions 2 to 5 were passed as special
resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website www.evraz.com .
Please refer to the shareholder circular published by the
Company on 15 December 2021 for full details on the steps EVRAZ
shareholders are advised to take to receive the RASP shares to
which they will be entitled if the demerger completes.
No RESOLUTION VOTES % VOTES % TOTAL VOTES % of VOTES
FOR AGAINST ISC WITHHELD
VOTED
To approve the
1 Demerger. 1,158,330,798 100.00 46,033 0.00 1,158,376,200 79.41 760,628
---------------------- -------------- ------- --------- ----- -------------- ------- ----------
To approve the
Demerger Articles
2 Amendment. 1,158,323,406 100.00 46,145 0.00 1,158,368,920 79.41 767,908
---------------------- -------------- ------- --------- ----- -------------- ------- ----------
To approve the
Capital Reduction
Share issue and
3 Capital Reduction. 1,158,317,852 100.00 54,359 0.00 1,158,371,580 79.41 765,248
---------------------- -------------- ------- --------- ----- -------------- ------- ----------
To approve the
4 Share Sale Facility. 1,158,324,014 100.00 48,232 0.00 1,158,371,615 79.41 765,213
---------------------- -------------- ------- --------- ----- -------------- ------- ----------
To approve the
Combined Meeting
5 Articles Adoption. 1,159,009,390 100.00 47,541 0.00 1,159,056,300 79.46 80,528
---------------------- -------------- ------- --------- ----- -------------- ------- ----------
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 31 December 2021
is 1,506,527,294 ordinary shares. The Company holds 47,837,582
ordinary shares in treasury. The total number of voting rights
attaching to the ordinary shares of the Company is therefore
1,458,689,712.
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 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
For further information:
Media Relations: Investor Relations:
Mariya Starovoyt Irina Bakhturina
Director, External and Internal Director, Investor Relations
Communications +44 207 290 1095
+44 207 290 1096 +7 495 232 1370
+7 495 937 6871 ir@evraz.com
media@evraz.com
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END
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January 11, 2022 08:21 ET (13:21 GMT)
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