Корпоративное действие EVRAZ PLC — ORD SHS 0.5 PCT GBP — general meeting

A general meeting for the above-mentioned company
Is scheduled on 18/06/12

Information source: broadridge.

Agenda:

1 to receive the report of the directors and the accounts for the
Year ended 31 december 2011 2 to declare a final dividend of 0.17
Us dollars per ordinary share in respect of the year ended 31
December 2011 3 to approve the directors’ remuneration report for
The year ended 31 december 2011 4 to elect alexander abramov as a
Director 5 to elect duncan antony hilder baxter as a director 6 to
Elect alexander frolov as a director 7 to elect karl kruber as a
Director 8 to elect alexander izosimov as a director 9 to elect
Sir michael peat as a director 10 to elect olga pokrovskaya as a
Director 11 to elect terry john robinson as a director 12 to elect
Eugene schvidler as a director 13 to elect eugene tenenbaum as a
Director 14 to appoint ernst and young llp as auditors and to
Authorise the directors to determine their remuneration 15 to
Authorise the directors to allot shares, as provided in resolution
15 set out in the agm notice 16 to authorise the company to make
Political donations 17 to authorise the company to communicate
With shareholders by electronic means 18 to disapply pre-emption
Rights 19 to authorise the directors to buy back shares 20 to
Amend the articles of association of the company 21 to authorise
The company to hold general meetings on not less than 14 clear
Days’ notice