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EVRAZ : Proxy Form for AGM 2025
EVRAZ : Proxy Form for AGM
About this update from Evraz Plc
Attendance Card Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation. The Directors of EVRAZ plc (the "Company") invite you to attend the Annual General Meeting of the Company to be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW on 27 June 2025 at 11.00 AM Shareholder Reference Number: Please detach this portion before posting this proxy form. Form of Proxy - Annual General Meeting to be held on 27 June 2025 View the Notice of Meeting online: https://www.evraz.com To be effective, all proxy appointments must be lodged with the Company at: 2 Portman street, London W1H 6DU, England by 26 June 2025 at 11.00 AM Explanatory Notes: 1. 2. 3. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chair, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes). To appoint more than one proxy, you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution. 4. 5 6 Pursuant to Article 42.3 of the ...