Voting Results History
Annual General Meeting of Shareholders
Date of AGM: 27 April 2012
Number of votes held by the persons who took part in the AGM – 2,528,098,485 which comprised 83.2623% 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 2011 annual report, annual financial statements, including Profit and Loss Statement prepared in accordance with Russian Statutory Accounting standards (RSA) | 99.5678% | 0.0002% | 0.4318% |
1.2. Profit allocation, including 2011 dividends | 99.5672% | 0.0000% | 0.4318% |
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 Panasenko | 81.5197% | 0.0771% | 6.1985% |
Igor Alexandrovich Ryaskov | 87.2095% | 0.0774% | 0.5080% |
Sergey Yegorovich Fomichev | 93.7121% | 0.0843% | 6.1985% |
Nikolay Konstantinovich Shulikin | 87.2176% | 0.0694% | 0.5079% |
4. Election of Chairman of OAO NOVATEK's Management Board | 99.5490% | 0.0173% | 0.4318% |
5. Approval of the Company’s Auditor for 2012 | 99.4989% | 0.0076% | 0.4917% |
6. Remuneration payments to the members of OAO NOVATEK’s Board of Directors | 98.3844% | 0.4113% | 1.2024% |
7. Remuneration payments to the members of OAO NOVATEK’s Internal Revision Commission | 99.4972% | 0.0072% | 0.4938% |
8. Approval of a related party transaction (Amendment Agreement to the Gas Transportation Services Agreement N30NPtr/k-2010/2009-690-M of 27 January 20110) between OAO Gazprom and OAO NOVATEK | 82.7526% | 0.0065% | 0.5017% |
Voting results on agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
“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 20,475,357,418
Candidate | Votes |
|---|---|
Andrei Igorevich Akimov | 9.06% |
Burckhard Bergmann | 5.56% |
Ruben Karlenovich Vardanian | 10.31% |
| Yves Louis Charle Justin Darricarrere | 19.08% |
Mark Anthony Gyetvay | 6.53% |
Leonid Viktorovich Mikhelson | 10.22% |
Alexander Yegorovich Natalenko | 14.24% |
Kirill Gennadievich Seleznev | 13.58% |
Gennady Nikolaevich Timchenko | 11.43% |