POLYMETAL INTERNATIONAL PLC 26/04/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Ian Cockerill - Chair (Non Executive)For
5Re-elect Vitaly Nesis - Chief ExecutiveFor
6Re-elect Ollie Oliveira - Senior Independent DirectorFor
7Re-elect Konstantin Yanakov - Non-Executive DirectorFor
8Re-elect Giacomo Baizini - Non-Executive DirectorOppose
9Re-elect Tracey Kerr - Non-Executive DirectorFor
10Re-elect Italia Boninelli - Non-Executive DirectorFor
11Re-elect Victor Flores - Non-Executive DirectorFor
12Re-elect Andrea Abt - Non-Executive DirectorFor
13Re-appoint Deloitte LLP as AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose