Shareholder Meetings

Date of AGM: 24 April 2015

 
Participants of the AGM were the shareholders holding in aggregate 2 419 976 995 of NOVATEK’s voting shares comprising  79,7014% of the total number of NOVATEK’s outstanding voting shares.
 
The meeting was in quorum on all of the agenda items.
 

Agenda items
For
Against
Withheld
1.1 Approval of 2014 annual report, annual financial statements, including Profit and Loss Statement prepared in accordance with Russian Statutory Accounting standards (RSA)
2 419 267 472
3 351
540 056
1.2. Profit allocation, including 2014 dividends 2 419 268 920 3 351 540 066
2. Election of members of the Board of Directors of OAO NOVATEK
See below
 
 
3.  Election of members of the Revision Commission of OAO NOVATEK
 
 
 
Olga Vladimirovna Belyaeva 2 381 196 324 519 981 1 601 584
Maria Alexeyevna Panasenko  381 196 626 519 981 1 601 584
Igor Alexandrovich Ryaskov 2 381 193 587 519 981 1 601 584
Nikolay Konstantinovich Shulikin 2 381 193 586 519 981 1 601 584
4. Approval of the Company’s Auditor for 2015
2 417 409 604
1 858 281
544 442
5.  Approval of the restated Regulations on Remuneration and Compensations Payable to NOVATEK’s BoD Members
2 418 048 030
18 391
1 745 906
6. Remuneration payments to the members of OAO NOVATEK’s Board of Directors
2 395 078 098
23 117 392
1 614 447
7. Remuneration payments to the members of OAO NOVATEK’s Revision Commission
2 418 016 216
4 261
1 789 500

 
Voting results on agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
  
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
 

Candidate Votes
Michael Borrell
4 416 124 854
Leonid Viktorovich Mikhelson
3 084 987 761
Andrei Vladimirovich Sharonov
2 955 982 836
Andrei Igorevich Akimov
2 745 014 858
Gennady Nikolaevich Timchenko
2 235 148 991
Alexander Yegorovich Natalenko
2 125 121 884
Burckhard Bergmann 2 115 028 905
Robert Castaigne
2 046 734 722