HeadHunter Group PLC Announces Results of 2020 Annual General Meeting

Rhea-AI Summary

On November 2, 2020, HeadHunter Group PLC (HHR) held its annual general meeting where all proposed agenda items were approved by shareholders. Key voting outcomes included:

• Financial Statements: 45,689,270 votes in favor.
• Appointment of Auditors: 45,646,932 votes in favor.
• Election of Directors: 45,370,154 votes in favor.
• Director’s Remuneration: 45,659,955 votes in favor.

HeadHunter remains the top online recruitment platform in Russia and CIS, providing extensive talent acquisition services.

Positive

• All agenda items at the annual general meeting were approved by a majority of shareholders.
• Strong support for financial statements with 45,689,270 votes in favor.
• Positive vote for the appointment of auditors indicating shareholder trust.

Negative

• None.

MOSCOW, Nov. 02, 2020 (GLOBE NEWSWIRE) -- HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (“HeadHunter” or the “Company”) held its annual general meeting on November 2, 2020. As reflected in the voting results below, all of the agenda items proposed for consideration were approved by a majority of the votes cast by shareholders of the Company personally present or represented by proxy at the meeting.

Regarding approval of the Company’s audited consolidated and standalone financial statements and the management report therein for the year ended December 31, 2019, the final voting results were as follows:

	Votes for	Votes Against	Abstained
	45,689,270	30	6,834

Regarding appointment of the Company’s auditors, the final voting results were as follows:

	Votes for	Votes Against	Abstained
	45,646,932	51,565	6,637

Regarding election of directors, the final voting results were as follows:

	Votes for	Votes Against	Abstained
	45,370,154	138,953	196,027

Regarding approval of director’s remuneration, the final voting results were as follows:

	Votes for	Votes Against	Abstained
	45,659,955	29,952	15,227

Contacts:

Investor Inquiries
Roman Safiyulin
E-mail: r.safiyulin@hh.ru

Media Inquiries
Alexander Dzhabarov
E-mail: a.dzhabarov@hh.ru

About HeadHunter Group PLC

HeadHunter is the leading online recruitment platform in Russia and the Commonwealth of Independent States focused on providing comprehensive talent acquisition services, such as access to extensive CV database, job postings (jobs classifieds platform) and a portfolio of value-added services.

FAQ

What were the results of the HeadHunter Group PLC annual general meeting on November 2, 2020?

All proposed agenda items were approved by a majority of shareholders.

How many votes were cast in favor of HeadHunter's financial statements?

The financial statements received 45,689,270 votes in favor.

What support did the appointment of auditors receive during HeadHunter's AGM?

The appointment of auditors received 45,646,932 votes in favor.

What was the vote count for the election of directors at HeadHunter?

The election of directors received 45,370,154 votes in favor.

How many votes supported the directors' remuneration at HeadHunter's AGM?

The directors' remuneration received 45,659,955 votes in favor.