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Result of AGM

19 May 2011 09:04

RNS Number : 9007G

Mirland Development Corporation PLC

19 May 2011

MIRLAND DEVELOPMENT CORPORATION PLC

("MirLand" or the "Company")

RESULT OF AGM

MirLand Development Corporation PLC, one of the leading residential and commercial property developers in Russia, announces that, at its AGM, which was held on 16 May 2011, all resolutions put to shareholders were duly passed.

-ENDS-

For further information:

MirLand Development Corporation plc

Roman Rozental

roman@mirland-development.com

+74 951 303 109

+7 499 130 31 09

Financial Dynamics

Dido Laurimore / Will Henderson

Dido.laurimore@fd.com

Will.henderson@fd.com

+44 20 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFSSAUFFSESI

Date		Source	Headline
20th Dec 2016	7:30 am	RNS	Suspension - Mirland Development Corporation Plc
9th Dec 2016	11:37 am	RNS	Results of General Meeting
6th Dec 2016	7:00 am	RNS	Update: AIM Cancellation/TASE Admission timetable
25th Nov 2016	7:02 am	RNS	ISA Approval
18th Nov 2016	11:53 am	RNS	TASE Approval
17th Nov 2016	1:09 pm	RNS	Shareholder Circular, Open Offer, AIM Cancellation
16th Nov 2016	7:00 am	RNS	3rd Quarter Results
7th Nov 2016	5:55 pm	RNS	Directorate Change
7th Nov 2016	10:31 am	RNS	Settlement Plan - Update
11th Oct 2016	1:03 pm	RNS	Court Approval of the Settlement Plan
28th Sep 2016	7:00 am	RNS	Amendment to Loan Terms with VTB Bank in Russia
21st Sep 2016	5:41 pm	RNS	Completion of Acquisition of the Century Project
20th Sep 2016	4:24 pm	RNS	Completion of Debt Settlement with SberBank
15th Sep 2016	6:03 pm	RNS	Court hearing to approve the Settlement Plan
5th Sep 2016	4:12 pm	RNS	Result of EGM and Result of Bondholder Meeting
25th Aug 2016	7:00 am	RNS	Notification of Interest
24th Aug 2016	12:40 pm	RNS	Century Project Acquisition Update
19th Aug 2016	3:28 pm	RNS	Posting of Circular and Notice of EGM
19th Aug 2016	2:29 pm	RNS	Century Project Acquisition Update
17th Aug 2016	7:00 am	RNS	Half-year Report
11th Aug 2016	7:00 am	RNS	Bond Update
20th Jul 2016	9:41 am	RNS	Update on Bond Restructuring
8th Jul 2016	12:47 pm	RNS	Debt Settlement with Sberbank
4th Jul 2016	4:46 pm	RNS	Court approval to convene meetings
4th Jul 2016	2:00 pm	RNS	Directorate Change
29th Jun 2016	1:33 pm	RNS	Court hearing date/Change of registered office
27th Jun 2016	7:00 am	RNS	Application to the Cypriot Court
22nd Jun 2016	5:25 pm	RNS	Conditional acquisition of minority interests
18th May 2016	7:00 am	RNS	1st Quarter Results
16th May 2016	1:14 pm	RNS	Result of AGM and Board Changes
21st Apr 2016	4:50 pm	RNS	Statement re: Restructuring Update
20th Apr 2016	7:00 am	RNS	Statement re: Bondholder announcement
19th Apr 2016	12:13 pm	RNS	AGM Notice and Annual Report and Accounts
13th Apr 2016	1:43 pm	RNS	Statement re: Bondholder announcements
11th Apr 2016	5:49 pm	RNS	Holding(s) in Company
16th Mar 2016	7:00 am	RNS	Full Year Results
26th Feb 2016	6:24 pm	RNS	Reduction of Holding of Controlling Shareholder
22nd Feb 2016	3:43 pm	RNS	Trading update
2nd Feb 2016	7:00 am	RNS	Update re Proposed Restructuring Plan
17th Dec 2015	4:54 pm	RNS	Update re the Settlement Plan and Bonds Rating
10th Dec 2015	4:40 pm	RNS	Second Price Monitoring Extn
10th Dec 2015	4:35 pm	RNS	Price Monitoring Extension
18th Nov 2015	7:00 am	RNS	3rd Quarter Results
17th Nov 2015	7:00 am	RNS	Approval of Settlement Plan by Bondholders
16th Nov 2015	4:37 pm	RNS	Directorate Change
29th Oct 2015	7:00 am	RNS	Update: Potential Reduction of Beneficial Holding
3rd Sep 2015	8:43 am	RNS	Update: Potential Reduction of Beneficial Holding
1st Sep 2015	7:04 am	RNS	Potential Reduction of Beneficial Holding
26th Aug 2015	2:31 pm	RNS	Filing of Shelf Prospectus in Israel
19th Aug 2015	7:00 am	RNS	Half Yearly Report

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