Voting Results History
Extraordinary General Meeting of Shareholders
Voting results
Date of EGM: 16 October 2012
Form of the EGM: absentee voting.
Number of votes on the first agenda item possessed by the persons who took part in the EGM – 2,584,599,151 which comprised 85.12% of the total number of voting shares.
Number of votes on the second agenda item possessed by the persons who took part in the EGM – 2,564,297,599 which comprised 85.02% of the total number of voting shares.
The meeting is in quorum on all of the agenda items.
Agenda items | For | Against | Withheld |
|---|---|---|---|
1. On payment of interim dividends for first half 2012. | 99.9309% | 0% | 0.0149% |
2. Approval of a related party transaction (Gas Supply Contract) between OAO NOVATEK (Buyer) and OAO SIBUR Holding (Supplier). | 83.6729% | 0% | 1.3026% |