OREANDA-NEWS. June 17, 2013. Polymetal International plc (LSE: POLY) (together with its subsidiaries, including JSC “Polymetal” – “Polymetal”, the “Company”, or the “Group”) announces that at the Annual General Meeting of the Company (“AGM”), all resolutions contained within the notice of the meeting were duly passed.

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A copy of resolutions passed as special business at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM

The total number of ordinary shares of no par value eligible to be voted at the AGM was 389,472,865. The scrutineer of the polls was Computershare Investor Services PLC.