May 15, 2009 – Evraz Group (LSE: EVR) ("Evraz" or the "Company") announces that at its Annual General Meeting held today in Luxembourg all the resolutions were passed.
In particular, the shareholders approved the Directors' Report and the consolidated financial statements for the year ending on December 31, 2008, re-elected the Company’s directors, determined the level of directors’ and CEO’s remuneration and re-appointed Ernst & Young as Evraz’s external auditor.
The shareholders also approved the proposal not to pay final dividends for 2008.
The resolutions can be viewed at the Company’s website http://www.evraz.com/investor/shareholder_services/agm.
Two copies will be submitted to the Financial Services Authority and will be available for inspection at the Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
London E14 5HS