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EVRAZ : Results of Voting at AGM 2024
EVRAZ : Results of Voting at AGM
About this update from Evraz Plc
EVRAZ plc (the "Company") Results of the Annual General Meeting The Annual General Meeting (the "Meeting") of the Company was held on Thursday 27 June 2024 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 27 April 2024 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 and 2 were passed as ordinary resolutions. Resolution 3 was passed as special resolution. 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 % VOTES % TOTAL FOR AGAINST WITHHELD VOTES 1 To elect Andrey Loboda 74 784 383 100.00% 23 0.00% 0 0.00% 74 784 406 as a Director 2 To elect Vladislav 74 784 325 100.00% 81 0.00% 0 0.00% 74 784 406 Zaitsev as a Director 3 To authorise the 74 749 879 99.95% 5 423 0.01% 0 0.00% 74 784 406 Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice Notes: Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals. 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. The issued share capital of EVRAZ plc as at 30 June 2024 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. The scrutineer of the poll was EVRAZ plc. 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 communications Director, Investor Relations +7 495 937 6871 +7 495 232 1370 [email protected] [email protected] .