PLZL.L Regulatory News (PLZL)

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REMOVE ADS

EGM Statement

11 Nov 2008 13:14

RNS Number : 9191H

OJSC Polyus Gold

11 November 2008

For immediate releaseMoscow, November 11, 2008

Extraordinary General Shareholders Meeting of Polyus Gold scheduled for November 10, 2008 abandoned.

In the absence of quorum the extraordinary General shareholders meeting scheduled for November 10, 2008 by absentee vote was declared abandoned.

No information on adjournment is currently available.

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMEADFFFFDPFFE

Date		Source	Headline
25th Jun 2009	11:21 am	RNS	Rule 8.1- OJSC Polyus Gold
25th Jun 2009	10:25 am	RNS	EPT Disclosure
24th Jun 2009	11:28 am	RNS	Rule 8.1- OJSC Polyus Gold
24th Jun 2009	11:18 am	RNS	EPT Disclosure
24th Jun 2009	8:19 am	RNS	Rule 8.1- OJSC Polyus Gold
23rd Jun 2009	10:57 am	RNS	Rule 8.1- OJSC Polyus Gold
23rd Jun 2009	10:29 am	RNS	EPT Disclosure
22nd Jun 2009	11:15 am	RNS	Rule 8.1- OJSC Polyus Gold
22nd Jun 2009	10:35 am	RNS	EPT Disclosure
19th Jun 2009	3:40 pm	RNS	Price Monitoring Extension
19th Jun 2009	11:49 am	RNS	Rule 8.1- OJSC Polyus Gold
19th Jun 2009	11:42 am	RNS	EPT Disclosure
19th Jun 2009	9:22 am	RNS	Rule 8.1- OJSC Polyus Gold
18th Jun 2009	12:04 pm	RNS	Rule 8.1- OJSC Polyus Gold
18th Jun 2009	11:37 am	RNS	Rule 8.1- Polyus Gold OJSC
18th Jun 2009	11:30 am	RNS	EPT Disclosure
17th Jun 2009	11:33 am	RNS	EPT Disclosure
17th Jun 2009	11:24 am	RNS	Rule 8.1- OJSC Polyus Gold
15th Jun 2009	2:10 pm	RNS	Rule 8.3- OjSC Polyus Gold
15th Jun 2009	11:28 am	RNS	Rule 8.1- OJSC Polyus Gold
15th Jun 2009	11:22 am	RNS	EPT Disclosure
12th Jun 2009	6:03 pm	RNS	Offer for KazakhGold Group Limited
12th Jun 2009	10:03 am	RNS	EPT Disclosure
12th Jun 2009	9:09 am	RNS	Rule 8.1- OJSC Polyus Gold
11th Jun 2009	11:49 am	RNS	Rule 8.1- OJSC Polyus Gold
11th Jun 2009	11:23 am	RNS	EPT Disclosure
11th Jun 2009	9:29 am	RNS	Rule 8.1- OJSC Polyus Gold
10th Jun 2009	11:28 am	RNS	EPT Disclosure
10th Jun 2009	8:09 am	RNS	Rule 8.1- OJSC Polyus Gold
9th Jun 2009	12:02 pm	RNS	Rule 8.1- OJSC Polyus Gold
9th Jun 2009	11:43 am	RNS	EPT Disclosure
9th Jun 2009	11:37 am	RNS	Rule 8.1- OJSC Polyus Gold
8th Jun 2009	10:19 am	RNS	EPT Disclosure
5th Jun 2009	11:35 am	RNS	EPT Disclosure
4th Jun 2009	11:40 am	RNS	Rule 8.1- OJSC Polyus Gold
4th Jun 2009	11:36 am	RNS	EPT Disclosure
3rd Jun 2009	11:40 am	RNS	Rule 8.1- OJSC Polyus Gold
3rd Jun 2009	11:36 am	RNS	EPT Disclosure
2nd Jun 2009	12:14 pm	RNS	EPT Disclosure
2nd Jun 2009	11:24 am	RNS	EPT Disclosure
1st Jun 2009	11:20 am	RNS	EPT Disclosure
29th May 2009	3:42 pm	RNS	Price Monitoring Extension
29th May 2009	10:48 am	RNS	EPT Disclosure
28th May 2009	10:38 am	RNS	Rule 8.1- OJSC Polyus Gold
28th May 2009	10:15 am	RNS	EPT Disclosure
27th May 2009	5:10 pm	RNS	Board resolutions
27th May 2009	11:17 am	RNS	Rule 8.1- OJSC Polyus Gold
27th May 2009	10:31 am	RNS	EPT Disclosure
26th May 2009	2:45 pm	RNS	Rule 8.3- OJSC Polyus Gold
26th May 2009	10:52 am	RNS	EPT Disclosure

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