EVRAZ announces Results of General Meeting
Accordingly, the Company has obtained the necessary approvals required to undertake the Tender Offer (details of which were set out in the Circular to Shareholders published by the Company on 1 April 2015). The Company expects to announce the results of the Tender Offer on 20 April 2015.
The poll voting figures are shown below.
No |
Special Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
Total votes as % of issued share capital |
1 |
To authorise the Company to buy back shares |
1,126,486,066 |
99.97 |
376,663 |
0.03 |
2,619,767 |
74.80% |
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. 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.
3. The issued share capital of EVRAZ plc as at 15 April 2015 is 1,506,527,294 ordinary shares.
4. The scrutineer of the polls was Computershare Investor Services PLC.
5. All percentages are rounded to two decimal points.
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