Business
Results of the General Meeting of shareholders
Results of the General Meeting of shareholders.
About this update from Evraz Plc
[{"type":"text","content":"\n \nRNS Number : 8455R Evraz Plc 19 June 2018 \n\n \n \nEVRAZ plc \n \nResults of the General Meeting of shareholders\nProposal to provide a guarantee of the obligations of its indirect wholly owned subsidiary MC EVRAZ Mezhdurechensk LLC (\"EVRAZ Mezhdurechensk\") is approved\n \nEVRAZ 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.\n \nFull details of the poll results are set out below and will also be available on the Company's website www.evraz.com. \n \n\n\n\n\nNo \n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nTOTAL VOTES\n\n\n% of ISC VOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\n1\n\n\nTo approve the proposed guarantee of the obligations of the Company's indirect wholly owned subsidiary EVRAZ Mezhdurechensk under certain management contracts\n\n\n1,262,581,084\n\n\n98.76\n\n\n15,820,049\n\n\n1.24\n\n\n1,278,401,133\n\n\n88.57\n\n\n22,589\n\n\n\n\n \nNotes: \n1. Any proxy arrangement which gave discretion to the Chairman has been included in the \"for\" totals.\n2. 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.\n3. 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.\n4. The scrutineer of the poll was Computershare Investor Services PLC.\n5. All percentages are rounded to two decimal points.\nIn accordance with Listing Rule 9.6.2, a copy of the resolution passed at the Meeting will shortly be available for inspection on the N...