polymetal international plc ordshr annual general meeting

27.05.2013

Corporate action number CA000009199852
ISIN JE00B6T5S470
Corporate action description

Ordinary resolutions:
Resolution 1
Toreceive the companys annual report and accounts for the year Ended 31december 2012 and the related directors report and Auditors report
Resolution 2
Toapprove the directors remuneration report for the year ended 31december 2012
Resolution 3
Todeclare afinal dividend ofus dol 0.31 per ordinary share for Financial year ended 31december 2012 the
Resolution 4
Tore-elect mrbobby godsell asadirector ofthe company
Resolution 5
Tore-elect mrvitaly nesis asadirector ofthe company
Resolution 6
Tore-elect mrkonstantin yanakov asadirector ofthe company
Resolution 7
Tore-elect msmarina gronberg asadirector ofthe company
Resolution 8
Tore-elect mrjean-pascal duvieusart asadirector ofthe Company.
Resolution 9
Tore-elect mrcharles balfour asadirector ofthe company
Resolution 10
Tore-elect mrjonathan best asadirector ofthe company
Resolution 11
Tore-elect mrrussell skirrow asadirector ofthe company
Resolution 12
Tore-elect mrleonard homeniuk asadirector ofthe company
Resolution 13
Tore-appoint deloitte llp asthe companys auditors, until the Conclusion ofthe next annual general meeting ofthe company
Resolution 14
Toauthorise the directors toagree the remuneration ofthe Auditors.
Resolution 15
Toapprove long-term incentive plan
Resolution 16
Authority toallot shares
Special resolutions:
Resolution 17
Disapplication ofpre-emption rights.
Resolution 18
Market purchases

Meeting date 12/06/13
Record date -
Deadline 02/06/13
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