REG-Polymetal International plc Polymetal: Notice of 2023 AGM

Polymetal International PKAnnouncement

29/06/2023 07:15

============

Polymetal International plc (POLY)
Polymetal: Notice of 2023 AGM

29-Jun-2023 / 09:00 MSK

══════════════════════════════════════════════════════════════════════════════════════════════════════

Release time IMMEDIATE                             LSE, MOEX, AIX: POLY
Date         29 June 2023                                    ADR: AUCOY
                                                    

Polymetal International plc

Notice of 2023 AGM

Polymetal International plc (the “Company”) announces  its Annual General Meeting (“AGM”), which  will
be held on 25 July 2023 at  11:00 am (BST) at the offices  of etc.venues, 8 Fenchurch Pl, London  EC3M
4PB.

The following documents have been made available to shareholders on 29 June 2023:

  • Notice of Annual General Meeting (“Notice”);
  • Form of Proxy; and
  • Notice of Availability.

In accordance  with Listing  Rule 9.6.1  copies of  all above  documents have  been submitted  to  the
National          Storage          Mechanism          and          are          available           at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies  of   all   the  above   documents   are  also   available   on  the   Company's   website   at
 1 https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/.

To be valid, Forms of Proxy, completed in accordance with the instructions thereon, should be returned
by post or by hand  (during normal business hours only)  to the Registrars, at Computershare  Investor
Services (Jersey)  Limited c/o  The Pavilions,  Bridgwater Road,  Bristol BS99  6ZY, or  received  via
 2 www.investorcentre.co.uk/eproxy or, where available, lodged via the CREST proxy service or, if  you
are an institutional investor, using the Proxymity platform, (in each case) as soon as possible and in
any event so as to be  received by no later than  11 a.m. (BST) on 21  July 2023, the latest time  and
date set for receipt of the Forms of Proxy.

Individual investors holding interests in the Company via a corporate shareholder (such as an investor
share  platform  or  financial  institution),  should  consult  the  relevant  platform  or  financial
institution to determine what processes are in place to allow the individual shareholders to  exercise
their voting rights.

As set out in the Notice,  the Company cannot assure CREST  members of the availability of  electronic
proxy voting services offered by Euroclear. If you  are an institutional investor, you may be able  to
appoint a  proxy  electronically  via  the  Proxymity  platform.  For  further  information  regarding
Proxymity, please go to  3 www.proxymity.io.

Shareholders are encouraged to return the duly completed Form of Proxy.

If you are in any  doubt as to how  to complete the Form of  Proxy, please telephone Computershare  on
0370 707 4040, or, if calling from outside the  United Kingdom, on +44 370 707 4040. Additional  Forms
of Proxy are  also available  from Computershare.  For legal  reasons, neither  Computershare nor  the
Company will be able to give  advice on the merits of any  resolution or to provide legal,  financial,
investment or tax advice, accordingly,  for such advice you  should consult your stockbroker,  lawyer,
accountant, bank manager or other independent professional adviser.

Enquiries

    Investor Relations
Polymetal         4 ir@polymetalinternational.com
Evgeny Monakhov  +44 20 7887 1475 (UK)
Kirill Kuznetsov +7 717 261 0222 (Kazakhstan)

 

                                      FORWARD-LOOKING STATEMENTS

 

This release may include statements  that are, or may be  deemed to be, “forward-looking  statements”.
These forward-looking statements  speak only as  at the  date of this  release. These  forward-looking
statements can be identified by the use of forward-looking terminology, including the words “targets”,
“believes”, “expects”, “aims”, “intends”, “will”,  “may”, “anticipates”, “would”, “could” or  “should”
or similar  expressions or,  in each  case their  negative or  other variations  or by  discussion  of
strategies, plans, objectives, goals,  future events or  intentions. These forward-looking  statements
all include matters that are  not historical facts. By  their nature, such forward-looking  statements
involve known  and unknown  risks, uncertainties  and  other important  factors beyond  the  company’s
control that  could cause  the  actual results,  performance  or achievements  of  the company  to  be
materially different from  future results, performance  or achievements expressed  or implied by  such
forward-looking  statements.  Such  forward-looking  statements  are  based  on  numerous  assumptions
regarding the  company’s present  and future  business strategies  and the  environment in  which  the
company will  operate  in  the  future.  Forward-looking  statements  are  not  guarantees  of  future
performance. There are  many factors that  could cause  the company’s actual  results, performance  or
achievements to differ materially from those expressed in such forward-looking statements. The company
expressly disclaims any  obligation or  undertaking to  disseminate any  updates or  revisions to  any
forward-looking statements contained herein to reflect  any change in the company’s expectations  with
regard thereto or any change in events, conditions  or circumstances on which any such statements  are
based.

 

 

══════════════════════════════════════════════════════════════════════════════════════════════════════

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════════════════════════════════

   ISIN:           JE00B6T5S470
   Category Code:  NOA
   TIDM:           POLY
   LEI Code:       213800JKJ5HJWYS4GR61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   254167
   EQS News ID:    1668319


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    5 fncls.ssp?fn=show_t_gif&application_id=1668319&application_name=news&site_id=refinitiv

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8451a6364257fcf3805078e534fbdea3&application_id=1668319&site_id=refinitiv&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f0f76354b221daed65cc78b8fe7d28cc&application_id=1668319&site_id=refinitiv&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=4b030cf6e6b54424f9e5f07468d6ef75&application_id=1668319&site_id=refinitiv&application_name=news
   4. mailto:ir@polymetalinternational.com


============