NOTICE OF THE 2021 ANNUAL GENERAL MEETING
EVRAZ plc (LSE: EVR or the "Company") announces that its 2021 Annual General Meeting ("AGM") will be held at 2 Portman Street, London W1H 6DU at 11:00 a.m. (London time) on Tuesday 15 June 2021.
The Company's Board of Directors (the "Board") has been closely monitoring the evolving COVID-19 situation as the restrictions on social distancing and non-essential travel in the United Kingdom are gradually eased under the UK Government's four-step roadmap out of lockdown. Although UK based shareholders are legally entitled to attend this year's AGM in person, the meeting will be significantly reduced in scale and the Board strongly recommends that Shareholders vote on all resolutions by submitting a Form of Proxy to appoint the Chair of the AGM as their proxy. The two UK based directors will be the only board members in attendance and only shareholders or properly appointed proxies will be permitted access to the meeting room. Further information on the impact of COVID-19 on this year's AGM is set out on page 2 of the Notice of Meeting.
Ensuring that Shareholders, who do not wish to attend in person, are able to raise questions on the business of the AGM remains a key priority for the Board. Any questions on the business of the AGM should be submitted in advance of the AGM to IR@EVRAZ.COM by no later than 11:00 a.m. on Friday 11 June 2021. The Company will endeavour to provide responses to these questions and, where appropriate, will publish answers to frequently asked questions on the Company's website (www.evraz.com).
Shareholders should continue to monitor the Company's website and announcements for any updates regarding the AGM.
The following documents have been posted to shareholders:
- Annual Report 2020
- Notice of 2021 Annual General Meeting
- Form of Proxy for the Annual General Meeting
In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report is also available on the Company's website at https://www.evraz.com/en/investors/reports-and-results/annual-reports/ and the Notice of Annual General Meeting at https://www.evraz.com/en/investors/shareholders/gm/
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For further information:
Investor Relations:
+7 495 232 1370
+44 207 290 1095
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