Voting Results History

Annual General Meeting of Shareholders

Date of AGM: 28 April 2011
 
Number of votes held by the persons who took part in the AGM – 2,553,745,227 which comprised 84.11% 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 2010 annual report, annual financial statements, including Profit and Loss Statement prepared in accordance with Russian Statutory Accounting standards (RSA)
99.99%
0.00%
0.00%
1.2. Profit allocation, including 2010 dividends
100.00%
0.00%
0.00%
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 
 
 
 
Maria Alexeyevna Konovalova
76.59%
0.00%
23.36%
Igor Alexandrovich Ryaskov
76.59%
0.00%
23.36%
Sergey Yegorovich Fomichev
72.79%
0.00%
21.17%
Nikolay Konstantinovich Shulikin
76.59%
0.00%
23.36%
4. Approval of the Company’s Auditor for 2011
99.76%
0.00%
0.24%
5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors
99.23%
0.71%
0.05%
6. Remuneration payments to the members of OAO NOVATEK’s Internal Revision Commission
99.86%
0.03%
0.11%
7. Approval of a related party transaction (Amendment Agreement to the Gas Transportation Services Agreement N22NPtr/k-2004 of 6 October 2003) between OAO Gazprom and OAO NOVATEK
84.09%
0.00%
0.02%

 
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.
 
The total number of cumulative votes was 22,624,051,362.
 

Candidate
Votes
Andrei Igorevich Akimov
12.16%
Burckhard Bergmann
4.54%
Ruben Karlenovich Vardanian
8.49%
Mark Anthony Gyetvay
8.27%
Vladimir Alexandrovich Dmitriev
11.34%
Leonid Viktorovich Mikhelson
21.71%
Alexander Yegorovich Natalenko
8.37%
Kirill Gennadievich Seleznev
11.95%
Gennady Nikolaevich Timchenko
13.18%