Business
Result of AGM
Result of AGM.
About this update from Evraz Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9828B\n Evraz Plc\n 15 June 2021\n \n \n \n \n \n \n \n EVRAZ plc (the \"Company\")\n \n \n \n \n \n Results of the Annual General Meeting\n \n \n \n \n \n The Annual General Meeting (the \"Meeting\") of the Company was held on Tuesday 15 June 2021 at 11.00am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 14 May 2021 (the \"Notice of AGM\"), were proposed and passed by way of a poll. Resolutions 1 to 16 were passed as ordinary resolutions. Resolutions 17 to 20 were passed as special resolutions.\n \n \n \n \n \n \n \n \n Full details of the poll results are set out below and will also be available on the Company's website \n \n \n www.evraz.com\n \n \n .\n \n \n \n \n \n \n \n \n \n No\n \n \n \n \n RESOLUTION\n \n \n \n \n VOTES\nFOR\n \n \n \n \n %\n \n \n \n \n VOTES\nAGAINST\n \n \n \n \n %\n \n \n \n \n \n TOTAL VOTES\n \n \n \n \n \n \n % of ISC VOTED\n \n \n \n \n VOTES\nWITHHELD\n \n \n \n \n \n \n 1\n \n \n \n \n To receive the Directors' report and the accounts for the\n \n \n Company for the year ended 31 December 2020\n \n \n \n \n 1,134,229,649\n \n \n \n \n 99.98\n \n \n \n \n 199,859\n \n \n \n \n 0.02\n \n \n \n \n 1,134,429,508\n \n \n \n \n 77.77\n \n \n \n \n 147,257\n \n \n \n \n \n \n 2\n \n \n \n \n To approve the Annual Remuneration Report set out on pages 127 - 139 of the 2020 Annual\n \n \n Report and Accounts\n \n \n \n \n 1,070,842,969\n \n \n \n \n 94.41\n \n \n \n \n 63,394,671\n \n \n \n \n 5.59\n \n \n \n \n 1,134,237,640\n \n \n \n \n 77.76\n \n \n \n \n 339,125\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect Alexander Abramov as a Director\n \n \n \n \n 939,047,089\n \n \n \n \n 82.77\n \n \n \n \n 195,494,936\n \n \n \n \n 17.23\n \n \n \n \n 1,134,542,025\n \n \n \n \n 77.78\n \n \n \n \n 34,740\n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect Alexander Frolov as a Director\n \n \n \n \n 1,125,565,172\n \n \n \n \n 99.21\n \n \n \n \n 8,996,905\n \n \n \n \n 0.79\n \n \n \n \n 1,134,562,077\n \n \n \n \n 77.78\n \n \n \n \n 14,688\n \n \n \n \n \n \n 5\n \n \n \n \n To re-elect Eugene Shvidler as a Director\n \n \n \n \n 1,068,211,006\n \n \n \n \n 94.15\n \n \n \n \n 66,351,070\n \n \n \n \n 5.85\n \n \n \n \n 1,134,562,076\n \n \n \n \n 77...