11

Results of the Annual General Meeting

Date of publication: 18.06.2012

The Annual General Meeting (the ‘Meeting’) of the Company was held on Monday 18 June 2012 at 11.00am. At the Meeting, the ordinary and special resolutions set out in the notice of the Meeting were proposed and passed by way of a poll. Resolutions 18, 19, 20 and 21 were passed as special resolutions.

The poll voting figures are shown below.

ResolutionNumber of SharesPercent of Shares
1To receive the report of the Directors and the Accounts for the year ended 31 December 2011
Votes for1,101,829,37799.92% of votes cast
Votes against

851,097

0.08% of votes cast
Votes withheld517,589
Total votes as % of issued share capital (“ISC”)82.29%
2To declare a final dividend of US$0.17 per ordinary share in respect of the year ended 31 December 2011
Votes for1,102,680,474 100% of votes cast
Votes against00% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
3To approve the Directors’ Remuneration Report for the year ended 31 December 2011
Votes for1,071,353,17298.69% of votes cast
Votes against14,166,6791.31% of votes cast
Votes withheld17,678,212
Total votes as % of ISC81.01%
4To elect Alexander Abramov as a Director of the Company
Votes for1,098,859,24199.67% of votes cast
Votes against3,690,9830.33% of votes cast
Votes withheld647,839
Total votes as % of ISC82.28%
5To elect Duncan Antony Hilder Baxter as a Director of the Company
Votes for1,101,354,83499.94% of votes cast
Votes against688,2600.06% of votes cast
Votes withheld1,154,969
Total votes as % of ISC82.25%
6To elect Alexander Frolov as a Director of the Company
Votes for1,102,450,21999.98% of votes cast
Votes against230,2550.02% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
7To elect Karl Gruber as a Director of the Company
Votes for1,102,506,74699.98% of votes cast
Votes against173,4780.02% of votes cast
Votes withheld517,839
Total votes as % of ISC82.29%
8To elect Alexander Izosimov as a Director of the Company
Votes for1,102,506,74699.98% of votes cast
Votes against173,7280.02% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
9To elect Sir Michael Peat as a Director of the Company
Votes for1,102,272,00199.96% of votes cast
Votes against408,4730.04% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
10To elect Olga Pokrovskaya as a Director of the Company
Votes for1,057,318,56595.93% of votes cast
Votes against44,854,5294.07% of votes cast
Votes withheld1,024,969
Total votes as % of ISC82.26%
11To elect Terry John Robinson as a Director of the Company
Votes for1,101,354,83499.94% of votes cast
Votes against688,2600.06% of votes cast
Votes withheld1,154,969
Total votes as % of ISC82.25%
12To elect Eugene Shvidler as a Director of the Company
Votes for1,100,567,01399.81% of votes cast
Votes against2,113,2110.19% of votes cast
Votes withheld517,839
Total votes as % of ISC82.29%
13To elect Eugene Tenenbaum as a Director of the Company
Votes for1,063,908,89896.60% of votes cast
Votes against37,484,3213.40% of votes cast
Votes withheld1,804,844
Total votes as % of ISC82.20%
14To re-appoint Ernst & Young LLP as Auditors and to authorise the Directors to determine their remuneration
Votes for1,101,583,650 99.93% of votes cast
Votes against790,7870.07% of votes cast
Votes withheld823,626
Total votes as % of ISC82.27%
15To authorise the Directors to allot shares, as provided in resolution 15 set out in the AGM Notice
Votes for1,082,773,21498.29% of votes cast
Votes against18,821,3481.71% of votes cast
Votes withheld1,603,501
Total votes as % of ISC82.21%
16To authorise the Company to make political donations
Votes for1,100,927,93399.84% of votes cast
Votes against1,745,1340.16% of votes cast
Votes withheld524,996
Total votes as % of ISC82.29%
17To authorise the Company to communicate with shareholders by electronic means
Votes for1,102,680,224
100% of votes cast
Votes against2500% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
18To disapply pre-emption rights
Votes for1,095,299,78099.35% of votes cast
Votes against7,171,8200.65% of votes cast
Votes withheld725,890
Total votes as % of ISC82.28%
19To authorise the Directors to buy back shares
Votes for1,100,614,42499.81% of votes cast
Votes against2,066,0500.19% of votes cast
Votes withheld517,589
Total votes as % of ISC82.29%
20To amend the articles of association of the Company
Votes for1,102,679,651100% of votes cast
Votes against00% of votes cast
Votes withheld517,839
Total votes as % of ISC82.29%
21To authorise the Company to hold general meetings on not less than 14 clear days’ notice
Votes for1,090,198,31498.87% of votes cast
Votes against12,481,9101.13% of votes cast
Votes withheld517,839
Total votes as % of ISC82.29%

Notes

1. Any proxy arrangement which gave discretion to the Chairman have been included in the “for” totals.
2. A “vote withheld” is not a vote in 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 18 June 2012 is 1,339,929,360 ordinary shares. The scrutineer of the polls was Computershare Investor Services PLC.
4. All percentages are shown to two decimal points.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.hemscott.com/nsm.do

For further information:

Corporate Secretary:
TMF Corporate Administration Services Limited
London: +44 207 832 8922
evrazcosec@tmf-group.com

Investor Relations:
Alexander Boreyko
Director, Investor Relations
London: +44 207 832 8990
Moscow: +7 495 232 1370
ir@evraz.com


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