Voting Results History
Annual General Meeting of Shareholders
Voting Results
Date of AGM: 23 May 2008
Number of votes possessed by the persons who took part in the AGM – 2,951,519,226 which comprised 97.21% of the total number of voting shares.
The meeting is in quorum on all of the agenda items.
Agenda items | For | Against | Withheld |
---|---|---|---|
1.1.Approval of OAO NOVATEK’s 2007 annual report, annual financial statements, including the Company’s RSA profit and loss statement. | 91.933% | 0.000% | 0.002% |
1.2.Approval of allocation of profit, including payment (declaration) of dividends in FY 2007 | 91.933% | 0.000% | 0.002% |
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 | 71.591% | 0.000% | 0.257% |
Igor Alexandrovich Ryaskov | 71.591% | 0.000% | 0.257% |
Sergey Yegorovich Fomichev | 91.638% | 0.000% | 0.257% |
Nikolay Konstantinovich Shulikin | 51.528% | 0.000% | 0.257% |
4. Approval of the Company’s Auditor for 2008 | 99.996% | 0.000% | 0.004% |
5. Remuneration to members of OAO NOVATEK’s Board of Directors | 99.994% | 0.001% | 0.006% |
6. Remuneration to members of OAO NOVATEK’s Revision Commission. | 99.558% | 0.001% | 0.441% |
Voting results on the agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
The Board of Directors was elected via cumulative voting, where one voter can put multiple votes on one or more candidates.
The total number of cumulative votes is 23,612,153,456, the number of votes allocated between the candidates reached 17,530,295,367.
Candidate | Votes |
---|---|
Andrei Igorevich Akimov | 3.918% |
Ruben Karlenovich Vardanian | 12.920% |
Mark Anthony Gyetvay | 16.940% |
Vladimir Alexandrovich Dmitriev | 13.109% |
Leonid Viktorovich Mikhelson | 19.172% |
Alexander Yegorovich Natalenko | 16.914% |
Kirill Gennadievich Seleznev | 3.918% |
Ilia Arturovich Yuzhanov | 13.109% |