EVRAZ plc: Results of the Annual General Meeting

No

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES
 

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors report and the accounts for the Company for the year ended 31 December 2021

   526,249,038

99.95%

257,318

0.05%

   526,506,356

36.09%

      407,432

2

To approve the Directors Remuneration Policy as set out on pages 140 146 of the 2021 Annual Report and Accounts

   525,829,269

99.89%

   578,147

0.11%

   526,407,416

36.09%

      506,372

3

To approve the Annual Remuneration Report set out on pages 146 153 of the 2021 Annual Report and Accounts

   525,841,114

99.89%

   572,270

0.11%

   526,413,384

36.09%

      500,404

4

To re-elect Aleksey Ivanov as a Director

   521,474,395

99.08%

4,867,766

0.92%

   526,342,161

36.08%

      571,627

5

To re-elect Nikolay Ivanov as a Director

   521,474,395

99.08%

4,867,766

0.92%

   526,342,161

36.08%

      571,627

6

To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM at which accounts are laid before the Company

   514,182,219

97.67%

12,274,446

2.33%

   526,456,665

36.09%

      457,123

7

To authorise the Board of Directors of the Company to fix the remuneration of the auditors

   514,255,934

97.68%

 12,208,550

2.32%

   526,464,484

36.09%

      449,304

8

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days notice

   526,155,923

99.94%

      324,062

0.06%

   526,479,985

36.09%

      433,803

Media Relations:

Investor Relations:

Mariya Starovoyt

Director, External communications

+44 207 290 1096

media@evraz.com

Irina Bakhturina

Director, Investor Relations

+44 207 290 1095

ir@evraz.com