Voting Results History
Annual General Meeting of Shareholders
Voting Results
Date of the AGM: 27 May 2009
Number of votes held by the persons who took part in the AGM – 2,806,886,053 which comprised 92.44% of the total number of voting shares.
The meeting was in quorum on all of the agenda items.
| Agenda items | For | Against | Withheld |
|---|---|---|---|
| 1.1. Approval of OAO NOVATEK’s 2008 annual report, annual financial statements, including the Company’s RSA profit and loss statement | 90.35% | 0.00% | 0.55% |
| 1.2. Approval of allocation of profit, including payment (declaration) of dividends for full year 2008 | 90.84% | 0.00% | 0.01% |
| 2. Introduction of amendments to the Regulation of OAO NOVATEK’s Board of Directors | 90.82% | 0.00% | 0.02% |
| 3. Election of members of the Board of Directors of OAO NOVATEK | See below | ||
| 4. Election of members of the Revision Commission of OAO NOVATEK | |||
| Maria Alexeyevna Konovalova | 69.69% | 0.00% | 0.02% |
| Igor Alexandrovich Ryaskov | 69.69% | 0.00% | 0.02% |
| Sergey Yegorovich Fomichev | 90.77% | 0.00% | 0.02% |
| Nikolay Konstantinovich Shulikin | 69.69% | 0.00% | 0.02% |
| 5. Approval of the Company’s Auditor for 2009 | 90.83% | 0.00% | 0.01% |
| 6. Remuneration to members of OAO NOVATEK’s Board of Directors | 90.82% | 0.00% | 0.01% |
| 7. Remuneration to members of OAO NOVATEK’s Revision Commission | 90.82% | 0.00% | 0.02% |
| 8. Approval of a related party transaction (Amendment to the Natural Gas Transportation Agreement N22NPtr/k-2004 of 6 October 2003 between OAO Gazprom and OAO NOVATEK) | 83.96% | 0.00% | 0.02% |
Voting results on agenda item No3
“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.
The total number of cumulative votes was 25,261,934,517, the number of votes allocated between the candidates was 22,653,916,884.
| Candidate | Votes |
|---|---|
| Andrei Igorevich Akimov | 12.69% |
| Burckhard Bergmann | 4.74% |
| Ruben Karlenovich Vardanian | 9.08% |
| Mark Anthony Gyetvay | 11.60% |
| Vladimir Alexandrovich Dmitriev | 8.84% |
| Leonid Viktorovich Mikhelson | 17.10% |
| Alexander Yegorovich Natalenko | 13.07% |
| Kirill Gennadievich Seleznev | 12.69% |
| Gennady Nikolaevich Timchenko | 10.20% |