Корпоративное действие polymetal international plc ordshr — annual general meeting

Ordinary resolutions:
Resolution 1
To receive the company’s annual report and accounts for the year Ended 31 december 2012 and the related directors’ report and Auditor’s report
Resolution 2
To approve the directors’ remuneration report for the year ended 31 december 2012
Resolution 3
To declare a final dividend of us dol 0.31 per ordinary share for Financial year ended 31 december 2012 the
Resolution 4
To re-elect mr bobby godsell as a director of the company
Resolution 5
To re-elect mr vitaly nesis as a director of the company
Resolution 6
To re-elect mr konstantin yanakov as a director of the company
Resolution 7
To re-elect ms marina gronberg as a director of the company
Resolution 8
To re-elect mr jean-pascal duvieusart as a director of the Company.
Resolution 9
To re-elect mr charles balfour as a director of the company
Resolution 10
To re-elect mr jonathan best as a director of the company
Resolution 11
To re-elect mr russell skirrow as a director of the company
Resolution 12
To re-elect mr leonard homeniuk as a director of the company
Resolution 13
To re-appoint deloitte llp as the company’s auditors, until the Conclusion of the next annual general meeting of the company
Resolution 14
To authorise the directors to agree the remuneration of the Auditors.
Resolution 15
To approve long-term incentive plan
Resolution 16
Authority to allot shares
Special resolutions:
Resolution 17
Disapplication of pre-emption rights.
Resolution 18
Market purchases