Voting Results History

Extraordinary General Meeting of Shareholders

Voting results
 
Date of EGM: 27 June 2011
 
Form of the EGM: absentee voting.
 
Number of votes possessed by the persons who took part in the EGM – 2,579,647,733 which comprised 84.96% of the total number of voting shares. The meeting is in quorum on all of the agenda items.
 

Agenda items
For
Against
Withheld
1. Early termination of authorities of the members of NOVATEK’s Board of Directors.
 
99.83%
0.00%
0.17%
2. Election of members of NOVATEK’s Board of Directors.
 
See below
3. Approval of related party transactions.
84.91%
0.00%
0.05%

 
 
Voting results on agenda item No2
“Election of members of NOVATEK’s Board of Directors”
 
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 23,216,829,957.
 

Candidate
Votes
Andrey Akimov
8.38%
Burckhard Bergmann
5.22%
Ruben Vardanian
9.09%
Darricarrere Ives Louis Charle Justin
15.11%
Mark Gyetvay
9.24%
Leonid Mikhelson
21.11%
Alexander Natalenko
11.73%
Kirill Seleznev
6.77%
Gennady Timchenko
13.15%