POLY.L - Polymetal International Plc

LSE - LSE Delayed price. Currency in GBp
1,142.50
-17.00 (-1.47%)
At close: 4:38PM BST
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Previous close1,159.50
Open1,150.00
Bid890.00 x 0
Ask0.00 x 0
Day's range1,125.50 - 1,180.00
52-week range663.40 - 1,214.19
Volume1,915,029
Avg. volume2,240,844
Market cap5.372B
Beta (3Y monthly)0.17
PE ratio (TTM)15.98
EPS (TTM)71.50
Earnings date27 Aug 2019
Forward dividend & yield0.32 (2.79%)
Ex-dividend date2019-09-05
1y target est10.89
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  • Have £10k to spend? I’d buy this 7% dividend yield for my ISA and hold it for 5 years
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    Have £10k to spend? I’d buy this 7% dividend yield for my ISA and hold it for 5 years

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  • I’d welcome Polymetal International to the FTSE 100 by buying it today
    Fool.co.uk

    I’d welcome Polymetal International to the FTSE 100 by buying it today

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    Marks & Spencer likely to exit the FTSE 100. I’d buy its growth stock successor

    Troubled retailer Marks and Spencer Group plc (LON:MKS) is to be demoted from the FTSE 100 while its replacement Polymetal International plc (LON:POLY) is a growth superstar.

  • EQS Group

    Polymetal: ESG ratings upgrades

    Polymetal International plc (POLY) 20-Aug-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date20 August 2019 Polymetal International plc ESG ratings upgradesPolymetal received a rating of A (on a scale of AAA-CCC) in the MSCI ESG Ratings assessment. Additionally, ISS-Oekom Corporate Rating was upgraded to C+. Following the 2019 review of the MSCI ESG Ratings assessment, Polymetal's overall score improved from BBB to A. MSCI ESG Research provides in-depth research, ratings and analysis of the environmental, social and governance-related business practices of thousands of companies worldwide. The research is designed to provide critical insights that can help institutional investors identify risks and opportunities that traditional investment research may overlook. The MSCI ESG Ratings are also used in the construction of the MSCI ESG Indexes, produced by MSCI, Inc. In July 2019, ISS-Oekom upgraded Polymetal's rating from C to C+. The Company showed significant progress in all Social and Governance Rating indicators (including Staff and Suppliers, Society and Product Responsibility and Corporate Governance and Business Ethics) and Eco-efficiency indicator. The Company's Controversy Level was evaluated as minor.Polymetal supports the UN Global Compact, EITI, CDP, Cyanide Code and Global Reporting Initiative. The Company is part of the leading sustainability indices, including among others Dow Jones Sustainability Index, MSCI ESG Leaders and FTSE4Good and rated by Sustainalytics.To learn more about Polymetal's sustainability initiatives, please visit https://www.polymetalinternational.com/en/sustainability or see the Company's latest sustainability report "Integrating Sustainability Throughout".About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovKirill Kuznetsovir@polymetalinternational.com+44 20 7887 1476 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles Lesser James Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTSTHIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED * * * ISIN: JE00B6T5S470 Category Code: MSCL TIDM: POLY Sequence No.: 17240 EQS News ID: 859749 End of Announcement EQS News Service

  • EQS Group

    Polymetal: TR-1 Notification (Fodina)

    Polymetal International plc (POLY) 07-Aug-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:Polymetal International plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) Non-UK issuerX 2. Reason for the notification (please mark the appropriate box or boxes with an "X") An acquisition or disposal of voting rights An acquisition or disposal of financial instruments An event changing the breakdown of voting rightsX Other (please specify)iii: 3\. Details of person subject to the notification obligationiv NameMr. Petr Kellner City and country of registered office (if applicable)Vrané nad Vltavou, Czech Republic 4\. Full name of shareholder(s) (if different from 3.)v NameFodina B.V. City and country of registered office (if applicable)Amsterdam, The Netherlands 5\. Date on which the threshold was crossed or reachedvi:02/08/2019 6\. Date on which issuer notified (DD/MM/YYYY):05/08/2019 7. Total positions of person(s) subject to the notification obligation % of voting rights attached to shares (total of 8. A)% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)Total of both in % (8.A + 8.B)Total number of voting rights of issuervii Resulting situation on the date on which threshold was crossed or reached2.593.916.50(30,583,504 shares)30,583,504 Position of previous notification (if applicable)0.496.016.50(30,583,504 shares) 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii A: Voting rights attached to shares Class/type of sharesISIN code (if possible)Number of voting rightsix% of voting rights Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1)Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1) JE00B6T5S470 12,188,400 2.59 SUBTOTAL 8\. A12,188,4002.59 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) Type of financial instrumentExpiration datexExercise/ Conversion PeriodxiNumber of voting rights that may be acquired if the instrument isexercised/converted.% of voting rights Sale and repurchase agreements29/1/2020 8,395,1041.79 Sale and repurchase agreements23/01/2020 10,000,0002.13 SUBTOTAL 8. B 118,395,1043.91 B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) Type of financial instrumentExpiration datexExercise/ Conversion Period xiPhysical or cash settlementxiiNumber of voting rights % of voting rights SUBTOTAL 8.B.2 9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X") Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)X Namexv% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable threshold Petr Kellner 2.563.876.43 PPF Holdings B.V.0.370.560.93 PPF Holdings Sàrl0.370.560.93 PPF Group N.V.2.593.916.50 Fodina B.V.2.593.916.50 10\. In case of proxy voting, please identify: Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional informationxvi Place of completionPrague Date of completion05/08/2019 * * * ISIN: JE00B6T5S470 Category Code: HOL TIDM: POLY Sequence No.: 15910 EQS News ID: 853005 End of Announcement EQS News Service

  • EQS Group

    Polymetal: TR-1 Notification (Vitalbond)

    Polymetal International plc (POLY) 25-Jun-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:Polymetal International Plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) Non-UK issuerХ 2. Reason for the notification (please mark the appropriate box or boxes with an "X") An acquisition or disposal of voting rightsX An acquisition or disposal of financial instruments An event changing the breakdown of voting rights Other (please specify)iii: 3\. Details of person subject to the notification obligationiv NameMr. Alexander Mamut City and country of registered office (if applicable)Moscow, the Russian Federation 4\. Full name of shareholder(s) (if different from 3.)v NameVitalbond Limited City and country of registered office (if applicable)Nicosia, Cyprus 5\. Date on which the threshold was crossed or reachedvi:20/06/2019 6\. Date on which issuer notified (DD/MM/YYYY):21/06/2019 7. Total positions of person(s) subject to the notification obligation % of voting rights attached to shares (total of 8. A)% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)Total of both in % (8.A + 8.B)Total number of voting rights of issuervii Resulting situation on the date on which threshold was crossed or reached 4.998%(23,499,540 shares)4.998%4.998% Position of previous notification (if applicable) 5.82%(26,352,817 shares)5.82% 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii A: Voting rights attached to shares Class/type of sharesISIN code (if possible)Number of voting rightsix% of voting rights Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1)Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1) SUBTOTAL 8\. A B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) Type of financial instrumentExpiration datexExercise/ Conversion PeriodxiNumber of voting rights that may be acquired if the instrument isexercised/converted.% of voting rights SUBTOTAL 8. B 1 B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) Type of financial instrumentExpiration datexExercise/ Conversion Period xiPhysical or cash settlementxiiNumber of voting rights % of voting rights SUBTOTAL 8.B.2 9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X") Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)X Namexv% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable threshold Alexander Mamut 4.998%4.998% Vitalbond Limited 4.998%4.998% 10. In case of proxy voting, please identify: Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional information: Place of completionNicosia, Cyprus Date of completion21/06/2019 * * * ISIN: JE00B6T5S470 Category Code: HOL TIDM: POLY Sequence No.: 11148 EQS News ID: 829857 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Issuance of new shares

    Polymetal International plc (POLY) 07-Jun-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date7 June 2019 Polymetal International plcIssuance of new sharesPolymetal International plc discloses the following information regarding certain of its share plans.In accordance with the terms of the Company's Performance Share Plan ("PSP"), 5,665 ordinary shares of the Company with no par value were issued to certain individuals, none of which are either directors or PDMRs. Further information on the PSP can be found in the Company's Annual Report and Accounts available on the Company's website at www.polymetalinternational.com Applications have been submitted to the London Stock Exchange and UKLA on the official list and shares are expected to be admitted to trading on the London Stock Exchange on 11 June 2019. Following admission, the total issued share capital of the Company will comprise 470,161,124 ordinary shares of no par value, each carrying one vote.About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: IOE TIDM: POLY Sequence No.: 9373 EQS News ID: 821055 End of Announcement EQS News Service

  • EQS Group

    Polymetal: TR-1 Notification (Lynwood)

    Polymetal International plc (POLY) 07-Jun-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:Polymetal International Plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) Non-UK issuerХ 2. Reason for the notification (please mark the appropriate box or boxes with an "X") An acquisition or disposal of voting rightsX An acquisition or disposal of financial instruments An event changing the breakdown of voting rights Other (please specify)iii: 3\. Details of person subject to the notification obligationiv NameMr. Nikolay Mamut City and country of registered office (if applicable) 4\. Full name of shareholder(s) (if different from 3.)v NameLynwood Capital Management Fund Limited City and country of registered office (if applicable)The Bahamas 5\. Date on which the threshold was crossed or reachedvi:26/04/2019 6\. Date on which issuer notified (DD/MM/YYYY):06/06/2019 7. Total positions of person(s) subject to the notification obligation % of voting rights attached to shares (total of 8. A)% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)Total of both in % (8.A + 8.B)Total number of voting rights of issuervii Resulting situation on the date on which threshold was crossed or reached Below notifiable threshold Position of previous notification (if applicable) 3.995%3.995% 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii A: Voting rights attached to shares Class/type of sharesISIN code (if possible)Number of voting rightsix% of voting rights Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1)Direct(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect(Art 10 of Directive 2004/109/EC) (DTR5.2.1) SUBTOTAL 8\. A B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) Type of financial instrumentExpiration datexExercise/ Conversion PeriodxiNumber of voting rights that may be acquired if the instrument isexercised/converted.% of voting rights SUBTOTAL 8. B 1 B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) Type of financial instrumentExpiration datexExercise/ Conversion Period xiPhysical or cash settlementxiiNumber of voting rights % of voting rights SUBTOTAL 8.B.2 9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X") Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary) Namexv% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable threshold 10. In case of proxy voting, please identify: Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional informationxvi Place of completionLimassol, Cyprus Date of completion06/06/2019 * * * ISIN: JE00B6T5S470 Category Code: HOL TIDM: POLY Sequence No.: 9374 EQS News ID: 821057 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Total Voting Rights as at 31 May 2019

    Polymetal International plc (POLY) 31-May-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date31 May 2019 Polymetal International plcTotal Voting Rights as at 31 May 2019This announcement is being made in accordance with FCA's Disclosure and Transparency Rule 5.6.1.As at 31 May 2019, Polymetal International plc's issued share capital comprised 470,155,459 ordinary shares of no par value, each carrying one vote. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 470,155,459.The above figure of 470,155,459 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Polymetal under the FCA's Disclosure Rules and Transparency Rules.About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7887 1476 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles Lesser James Stearns +44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTSTHIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: TVR TIDM: POLY Sequence No.: 8895 EQS News ID: 817663 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Exchange rates for final dividend payment

    Polymetal International plc (POLY) 15-May-2019 / 14:29 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date15 May 2019 Polymetal International plcExchange rates for final dividend paymentPolymetal International plc announces that for the payment of the final dividend of US$ 0.31 per ordinary share for the year ended 31 December 2018, the following exchange rates will be used: GBP/USD = 1.293066 EUR/USD = 1.122275 About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: MSCM TIDM: POLY Sequence No.: 8645 EQS News ID: 811689 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Board Committee Changes

    Polymetal International plc (POLY) 15-May-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date15 May 2019 Polymetal International plcBoard Committee ChangesPolymetal announces that Ian Cockerill has joined the Nomination Committee of the Company with effect from 15 May 2019.As a newly appointed Chair, Ian Cockerill will support the Nomination Committee in continuation of the Board succession programme to ensure that the Board maintains and further enhances the world-class skills in finance, mining, governance, and stakeholder engagement. This announcement satisfies the Company's disclosure obligations under the Listing Rule 9.6.11R.About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: MSCM TIDM: POLY Sequence No.: 8635 EQS News ID: 811239 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Results of Audit Tender

    Polymetal International plc (POLY) 15-May-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date15 May 2019 Polymetal International plcResults of Audit Tender Polymetal announces that following a competitive tender process under the supervision of the Audit and Risk Committee, the Board has decided to retain Deloitte LLP as the Group's auditor. This appointment will be recommended to shareholders for approval at the Annual General Meeting to be held in 2020.The tender process has been held in compliance with the Competition and Markets Authority regulations, applicable EU requirements and Financial Reporting Council guidance. Following the Audit and Risk Committee's recommendation, the Board will propose the re-appointment of Deloitte LLP as external auditors for the year commencing 1 January 2020 at the Company's 2020 Annual General Meeting. Deloitte LLP has been auditor of the Company since 2011 and will be subject to mandatory rotation in 2029.Giacomo Baizini, Chair of the Audit and Risk Committee, said:"We have conducted a robust and thorough process which has led to the Committee's recommendation to retain Deloitte LLP as the Group's auditor. We would like to thank everyone who took part in the tender and look forward to continuing to work with Deloitte".About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: MSCM TIDM: POLY Sequence No.: 8636 EQS News ID: 811255 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Correction of previous press release: Final dividend calendar for AIX

    Polymetal International plc (POLY) 02-May-2019 / 15:37 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date2 May 2019 Polymetal International plcCorrection of previous press release: Final dividend calendar for AIXIn the press release published on 1 May 2019, it was erroneously reported that the last date for currency election for the final dividend on the Astana International Exchange is 13 May 2019. The correct date for currency election for the final dividend is 6 May 2019. The corrected press release follows in full below.Polymetal would like to inform that due to bank holidays in Kazakhstan the following dates will apply on the Astana International Exchange ("AIX") for the final dividend of US$ 0.31 per share for the year ended 31 December 2018. For the avoidance of doubt, the dividend dates announced on 11 March 2019 for the London Stock Exchange and on 13 March 2019 for the Moscow Stock Exchange remain unchanged. EX DIV DATE: 6 May 2019RECORD DATE: 10 May 2019LAST DATE FOR CURRENCY ELECTION: 6 May 2019PAYMENT DATE: 24 May 2019 About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: MSCM TIDM: POLY Sequence No.: 8497 EQS News ID: 806575 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Final dividend calendar clarification for AIX

    Polymetal International plc (POLY) 01-May-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date1 May 2019 Polymetal International plcFinal dividend calendar clarification for AIXPolymetal would like to inform that due to bank holidays in Kazakhstan the following dates will apply on the Astana International Exchange ("AIX") for the final dividend of US$ 0.31 per share for the year ended 31 December 2018. For the avoidance of doubt, the dividend dates announced on 11 March 2019 for the London Stock Exchange and on 13 March 2019 for the Moscow Stock Exchange remain unchanged. EX DIV DATE: 06 May 2019RECORD DATE: 10 May 2019LAST DATE FOR CURRENCY ELECTION: 13 May 2019PAYMENT DATE: 24 May 2019 About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7016 9505 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles LesserJames Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. * * * ISIN: JE00B6T5S470 Category Code: MSCM TIDM: POLY Sequence No.: 8471 EQS News ID: 805975 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Vesting of the 2015 performance share plan awards

    Polymetal International plc (POLY) 01-May-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date 1 May 2019 Polymetal International plcVesting of the 2015 performance share plan awards Polymetal announces that 2015 share awards under the Company's Performance Share Plan ("PSP"), part of the Company's Long-Term Incentive Plan, have vested. During the four-year performance period ending 29 April 2019 for the PSP awards made in 2015, Polymetal achieved a positive absolute Total Shareholder Return ("TSR") of 56.1% and outperformed a median TSR of 34.8% of the FTSE Gold Mines Index constituents. As a result, Polymetal ranked 15th by TSR out of 42 index participants. Accordingly, the 2015 performance share awards have partially vested with 32.1% of the total awards being granted, which includes 27.1% vesting percentage based on the TSR performance and additional share awards for the dividend equivalent paid during the 4-year performance period. 649,431 ordinary shares were issued and distributed to 263 participants of the PSP on 30 April 2019, representing 0.14% of the Company's increased share capital. The newly issued shares have a market value of US$6.8 million, based on the closing price as of 30 April 2019. "2019 is the second year of PSP awards vesting, and I would like to thank all Company's employees for their contribution. Polymetal continues to deliver meaningful shareholder returns and to outperform its peers", said Vitaly Nesis, Group CEO of Polymetal. Performance Share Plan Under the PSP, awards are released following a four-year performance period (with an additional mandatory holding period of one year following vesting), subject to certain performance measures being met. The vesting of awards is based on the Company's TSR measured against the TSR of the FTSE Gold Mines Index constituents, as well as the Company's absolute TSR over the same performance period. The vesting conditions were set as follows: * 0% vests for below median performance; * 20% vests at median performance; * 100% vests at top decile performance and above; and * Straight line vesting in between median and top decile. * No award vests if an absolute TSR is negative even if performance is above median.No consideration is payable for the vesting of the awards by the beneficiaries. In certain cases of Good Leaver Circumstances, the award will usually vest as normal in accordance with the terms of the award. Alternatively, the Board may determine that the award will vest immediately. For more details on the PSP, please see Polymetal's 2018 Annual Report and Accounts available on the Company's website at www.polymetalinternational.com. Further to the 2015 award vesting, shares transferred to the Group CEO and Persons Discharging Managerial Responsibilities ("PDMRs") are presented in the table below: Name Position Number of shares vested Additional share awards for dividend equivalents Shares granted under 2015 PSP award Total shareholding of employee following vesting of 2015 award Vitaly Nesis Director 17,931 3,305 21,236 3,273,230 Vitaly Savchenko PDMR 6,437 1,186 7,623 56,059 Sergey Trushin PDMR 5,070 934 6,004 43,986 Roman Shestakov PDMR 4,598 847 5,445 47,531 Pavel Danilin PDMR 5,529 1,019 6,548 66,014 Igor Kapshuk PDMR 3,690 680 4,370 37,260 Valery Tsyplakov PDMR 5,959 1,098 7,057 242,722 Maxim Nazimok PDMR 4,966 915 5,881 39,733 Further to the 2015 award vesting, outstanding awards under the PSP are: Name Position Outstanding awards under 2015-2019 PSP 2015 PSP awards release Total number of outstanding awards under the PSP Vitaly Nesis Director 278,232 66,166 212,066 Vitaly Savchenko PDMR 103,687 23,752 79,935 Sergey Trushin PDMR 82,363 18,706 63,657 Roman Shestakov PDMR 79,333 16,966 62,367 Pavel Danilin PDMR 87,696 20,403 67,293 Igor Kapshuk PDMR 63,635 13,617 50,018 Valery Tsyplakov PDMR 90,378 21,988 68,390 Maxim Nazimok PDMR 83,893 18,323 65,570 Applications have been submitted to the London Stock Exchange and UKLA on the official list and awarded shares are expected to be admitted to trading on the London Stock Exchange on 7 May 2019. The total issued share capital of the Company will comprise 470,155,459 ordinary shares of no par value, each carrying one vote. About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal +44 20 3727 1000 Polymetal Eugenia Onuschenko Timofey Kulakov Michael Vasiliev ir@polymetalinternational.com +44 20 7887 1476 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan Stanley Andrew Foster Richard Brown Panmure Gordon Charles Lesser James Stearns +44 20 7425 8000 +44 20 7886 2500 RBC Europe Limited Marcus Jackson Jamil Miah +44 20 7653 4000 FORWARD-LOOKING STATEMENTS THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Vitaly Nesis 2 Reason for the notification a) Position/status Director b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 21,236 0.00 2015 PSP awards release 0.00 66,166 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Vitaly Savchenko 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 7,623 0.00 2015 PSP awards release 0.00 23,752 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Sergey Trushin 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 6,004 0.00 2015 PSP awards release 0.00 18,706 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Roman Shestakov 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 5,445 0.00 2015 PSP awards release 0.00 16,966 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Pavel Danilin 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 6,548 0.00 2015 PSP awards release 0.00 20,403 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Igor Kapshuk 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 4,370 0.00 2015 PSP awards release 0.00 13,617 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Valery Tsyplakov 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 7,057 0.00 2015 PSP awards release 0.00 21,988 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them 1 May 2019 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Maxim Nazimok 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Polymetal International plc b) Legal Entity Identifier Code 213800JKJ5HJWYS4GR61 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares JE00B6T5S470 b) Nature of the transaction Vesting of conditional award under PSP (LTIP) c) Price(s) and volume(s) n/a d) Aggregated information Description of Financial Transaction Aggregated Price Aggregated Volume Total Aggregated Price Shares granted under 2015 PSP award 0.00 5,881 0.00 2015 PSP awards release 0.00 18,323 0.00 e) Date of the transaction 30 April 2019 f) Place of the transaction London Stock Exchange / Outside a trading venue * * * ISIN: JE00B6T5S470 Category Code: DSH TIDM: POLY Sequence No.: 8473 EQS News ID: 806001 End of Announcement EQS News Service

  • EQS Group

    Polymetal: Amursk POX plant fully certified under International Cyanide Management Code

    Polymetal International plc (POLY) 30-Apr-2019 / 09:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. * * *Release timeIMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY Date30 April 2019 Polymetal International plcAmursk POX plant fully certified under International Cyanide Management CodeThe Amursk POX plant became the second gold production operation in Russia and FSU which has been certified as being in full compliance with the International Cyanide Management Code (Cyanide Code) as both a gold mining company and separately as a cyanide transporter by the International Cyanide Management Institute (ICMI).Polymetal became signatory to the Cyanide Code as a mining company in 2016 and as a cyanide transporter in 2018, and an independent third-party auditor has recently completed an audit of the Amursk POX Operation and Supply Chain which confirmed that the operation maintains full compliance with the Cyanide Code's Principles and Practices. The Summary Audit Report and Auditor Credentials Form are available on Polymetal's Mining and Transportation Signatory Page on the ICMI website at https://www.cyanidecode.org/signatory-company-categories/polymetal-international-plc-cyprus and https://www.cyanidecode.org/signatory-company-categories/polymetal-international-cyprus.In addition, Polymetal has developed a corporate Cyanide Management System which will be implemented in 2019 and has fully integrated the Cyanide Code principles and standards of practice into its Health, Safety and Environmental Management Systems.About ICMCThe Cyanide Code is a voluntary industry program for companies involved in the production of gold and/or silver using cyanide and companies producing and transporting this cyanide. It was developed under the aegis of the United Nations Environment Programme by a multi-stakeholder Steering Committee. The Cyanide Code is intended to complement an operation's existing obligation to comply with the applicable laws and regulations of the political jurisdictions in which the operation is located.Code signatories commit to follow the Code's Principles and implement its Standards of Practice, and to have verification audits of their operations conducted by independent third-party auditors within three years of their initial application, and every three years thereafter to evaluate continuing compliance with the Cyanide Code. Operations will be certified if found in compliance with the Code, and may be de-certified if determined to be out of compliance with the Code.About Polymetal Polymetal International plc (LSE, MOEX, AIX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media Investor Relations FTI Consulting Leonid Fink Viktor Pomichal+44 20 3727 1000PolymetalEugenia OnuschenkoTimofey KulakovMichael Vasiliev ir@polymetalinternational.com+44 20 7887 1476 (UK) +7 812 334 3666 (Russia) Joint Corporate Brokers Morgan StanleyAndrew FosterRichard Brown Panmure Gordon Charles Lesser James Stearns+44 20 7425 8000 +44 20 7886 2500RBC Europe LimitedMarcus JacksonJamil Miah+44 20 7653 4000 FORWARD-LOOKING STATEMENTSTHIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD-LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS "TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY", "ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS. BY THEIR NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. SUCH FORWARD-LOOKING STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE PERFORMANCE. THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED * * * ISIN: JE00B6T5S470 Category Code: MSCH TIDM: POLY Sequence No.: 8426 EQS News ID: 804741 End of Announcement EQS News Service

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