OREANDA-NEWS. May 22, 2013. Polymetal International plc (LSE: POLY) (together with its subsidiaries, including JSC “Polymetal” – “Polymetal”, the “Company”, or the “Group”) announces that its Annual General Meeting will be held on Wednesday, 12 June 2013 at 11 am (BST) at  Le Hocq Suite, Radisson Blu Hotel, Rue de l'Etau, St Helier, JE2 3WF, Jersey, Channel Islands.

In connection with this, the following documents have been posted or made available to shareholders on Tuesday, 7 May:

-     Annual Report and Accounts for the year ended 31 December 2012;

-     Notice of Annual General Meeting ("Notice");

-     Proxy Form; and

-     Notice of Availability – Annual Report.

Copies of the Notice and Proxy Form have been submitted to the National Storage Mechanism and are available at http://www.morningstar.co.uk/uk/NSM.

Copies of all the above documents are also available on the Company's website at www.polymetalinternational.com.