Polymetal: Notice of 2021 AGM
DJ Polymetal: Notice of 2021 AGM
Polymetal International plc (POLY)
Polymetal: Notice of 2021 AGM
17-March-2021 / 10:00 MSK
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Release time IMMEDIATE LSE, MOEX, AIX: POLY / ADR: AUCOY
Date 17 March 2021 Polymetal International plc
Notice of 2021 AGM
Polymetal announces its Annual General Meeting (AGM, Meeting ), which will be held on Monday 26 April 2021 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK. Due to the current restrictions, shareholders will not be permitted to attend the physical location for the AGM in person but can attend by electronic means via a live web-cast.
Andrew Elliot Board and Christine Anne Haniver
Application 12092-2020
Reasons 13 January 2021
The first respondent (admitted 1973) and the second respondent (clerk) denied the allegations made against them by the applicant and the SDT found the allegations not proved. The SDT therefore ordered that the allegations be dismissed and further that there be no order for costs.
In December 2012, the first and second respondents had been appointed as joint attorneys under a lasting power or attorney for property and financial affairs on behalf of client A. At around the same time they had also been appointed as client A’s attorneys for health and welfare. The allegations had arisen as a consequence of those appointments.
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