OREANDA-NEWS. August 22, 2014. Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) announces that at the General Meeting of the Company (“GM”), all resolutions contained within the notice of the meeting were duly passed.

A copy of the resolution passed as special business at the GM will be submitted to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM.

The total number of ordinary shares of no par value eligible to be voted at the GM was 389,472,865. The scrutineer of the polls was Computershare Investor Services PLC.