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”
  
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 Darricarrere19.08%
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%