11

Results of the Annual General Meeting

Date of publication: 13.06.2013

The Annual General Meeting (the “Meeting”) of the Company was held on Thursday 13 June 2013 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 30 April 2013 (the “Notice of AGM”), were proposed and passed by way of a poll. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 18 were passed as special resolutions.

The poll voting figures are shown below.

No.

 

Resolution

Votes for

%

Votes against

%

Votes withheld

Total votes as % of issued share capital

 

 

1

To receive the report of the Directors and the accounts for the Company for the year ended 31 December 2012

1,069,842,412

99.91%

937,243

0.09%

0

72.71%

 

 

 

 

 

 

 

 

2

To approve the Directors’ Remuneration Report for the year ended 31 December 2012

1,058,394,986

98.86%

12,190,735

1.14%

193,934

72.70%

 

 

 

 

 

 

 

 

3

To re-elect Alexander Abramov as a Director

1,061,749,064

99.16%

9,033,091

0.84%

0

72.71%

 

 

 

 

 

 

 

 

4

To re-elect Duncan Antony Hilder Baxter as a Director

1,069,040,502

99.85%

1,650,482

0.15%

91,171

72.71%

 

 

 

 

 

 

 

 

5

To re-elect Alexander Frolov as a Director

1,069,383,338

99.87%

1,398,817

0.13%

0

72.71%

 

 

 

 

 

 

 

 

6

To re-elect Karl Gruber as a Director

1,069,066,993

99.88%

1,326,354

0.12%

388,808

72.69%

 

 

 

 

 

 

 

 

7

To re-elect Alexander Izosimov as a Director

1,069,533,408

99.88%

1,248,747

0.12%

0

72.71%

 

 

 

 

 

 

 

 

8

To re-elect Sir Michael Peat as a Director

1,069,076,615

99.85%

1,602,412

0.15%

103,128

72.71%

 

 

 

 

 

 

 

 

9

To re-elect Olga Pokrovskaya as a Director

1,034,602,179

96.69%

35,452,872

3.31%

727,104

72.67%

 

 

 

 

 

 

 

 

10

To re-elect Terry John Robinson as a Director

1,069,119,109

99.85%

1,571,875

0.15%

91,171

72.71%

 

 

 

 

 

 

 

 

11

To re-elect Eugene Shvidler as a Director

1,068,513,071

99.79%

2,269,084

0.21%

0

72.71%

 

 

 

 

 

 

 

 

12

To re-elect Eugene Tenenbaum as a Director

1,069,019,109

99.84%

1,671,875

0.16%

91,171

72.71%

 

 

 

 

 

 

 

 

13

To re-appoint Ernst & Young LLP as auditors of the Company

1,070,676,527

100.00%

2,500

0.00%

103,128

72.71%

 

 

 

 

 

 

 

 

14

To authorise the Directors to fix the remuneration of the auditors

1,070,782,155

100.00%

0

0.00%

0

72.71%

 

 

 

 

 

 

 

 

15

To authorise the Directors to allot shares as provided in resolution 15 of the Notice of AGM

1,069,396,126

99.90%

1,093,388

0.10%

292,641

72.69%

 

 

 

 

 

 

 

 

16

To disapply pre-emption rights

1,070,675,838

99.99%

106,300

0.01%

17

72.71%

 

 

 

 

 

 

 

 

17

To authorise the Company to make market purchases of shares in the capital of the Company

1,070,775,138

100.00%

7,000

0.00%

17

72.71%

 

 

 

 

 

 

 

 

18

To authorise the Company to hold general meetings on not less than 14 clear days’ notice

1,060,831,580

99.07%

9,950,558

0.93%

17

72.71%

 

 

 

 

 

 

 

 

 

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 13 June 2013 is 1,472,582,366 ordinary shares.

4.    The scrutineer of the polls was Computershare Investor Services PLC.

5.    All percentages are rounded to two decimal points.

 

###

For further information:


Investor Relations:

Sergey Belyakov

Director, Investor Relations

London +44 207 832 8990

Moscow +7 495 232 1370

ir@evraz.com


Company Secretary:

TMF Corporate Administration Services Limited

London +44 207 832 8922

evrazcosec@tmf-group.com


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