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
22nd May 2009	11:13 am	RNS	EPT Disclosure
21st May 2009	2:03 pm	RNS	Rule 8.3- OJSC Polyus Gold
21st May 2009	12:17 pm	RNS	Rule 8.1-Amendment OJSC Polyus Gold
21st May 2009	12:09 pm	RNS	EPT Disclosure
20th May 2009	5:13 pm	RNS	EPT Disclosure - Amendment
20th May 2009	2:25 pm	RNS	Rule 8.3- OJSC Polyus Gold
20th May 2009	10:13 am	RNS	EPT Disclosure
19th May 2009	3:07 pm	RNS	Rule 8.3- OJSC Polyus Gold
19th May 2009	10:58 am	RNS	Rule 8.1- OJSC Polyus Gold
19th May 2009	10:50 am	RNS	EPT Disclosure
18th May 2009	3:05 pm	RNS	Rule 8.3- OJSC Polyus Gold
18th May 2009	10:00 am	RNS	Rule 8.1- OJSC Polyus Gold
18th May 2009	9:57 am	RNS	EPT Disclosure
18th May 2009	9:33 am	RNS	Preliminary AGM results
15th May 2009	1:02 pm	RNS	Rule 8.3- OJSC Polyus Gold
15th May 2009	10:42 am	RNS	Rule 8.1- OJSC Polyus Gold
15th May 2009	10:17 am	RNS	EPT Disclosure
14th May 2009	12:54 pm	RNS	Rule 8.3- OJSC Polyus Gold
14th May 2009	10:58 am	RNS	Rule 8.1- OJSC Polyus Gold
14th May 2009	10:31 am	RNS	EPT Disclosure
13th May 2009	2:20 pm	RNS	Rule 8.3- OJSC Polyus Gold
13th May 2009	10:32 am	RNS	Rule 8.1- OJSC Polyus Gold - Amendment
13th May 2009	9:55 am	RNS	EPT Disclosure
12th May 2009	2:01 pm	RNS	Rule 8.3- OJSC Polyus Gold
12th May 2009	11:47 am	RNS	Rule 8.1- OJSC Polyus Gold
12th May 2009	10:54 am	RNS	EPT Disclosure
11th May 2009	1:38 pm	RNS	Rule 8.3- OJSC Polyus Gold
11th May 2009	10:39 am	RNS	Rule 8.1- OJSC Polyus Gold - Amendment
11th May 2009	10:18 am	RNS	EPT Disclosure
7th May 2009	1:14 pm	RNS	Rule 8.3- OJSC Polyus Gold
7th May 2009	11:17 am	RNS	Rule 8.1- OJSC Polyus old
7th May 2009	11:15 am	RNS	Rule 8.1- OJSC Polyus Gold
7th May 2009	11:09 am	RNS	EPT Disclosure
7th May 2009	11:07 am	RNS	EPT Disclosure
6th May 2009	2:22 pm	RNS	Rule 8.3- OJSC Polyus Gold
6th May 2009	12:45 pm	RNS	EPT Disclosure
6th May 2009	11:03 am	RNS	Rule 8.1- OJSC Polyus Gold
6th May 2009	10:58 am	RNS	EPT Disclosure
5th May 2009	2:52 pm	RNS	Rule 8.3- OJSC Polyus Gold
5th May 2009	11:07 am	RNS	Proposed Partial Offer Update
1st May 2009	10:14 am	RNS	EPT Disclosure
30th Apr 2009	4:43 pm	RNS	Replacement: Revised Offer Update
30th Apr 2009	4:36 pm	RNS	Annual Financial Report
30th Apr 2009	4:36 pm	RNS	Annual Financial Report
30th Apr 2009	10:58 am	RNS	Annual Financial Report
30th Apr 2009	10:18 am	RNS	Rule 8.1- OJSC Polyus Gold
30th Apr 2009	10:10 am	RNS	EPT Disclosure
29th Apr 2009	11:24 am	RNS	Rule 8.1- OJSC Polyus Gold
29th Apr 2009	11:14 am	RNS	EPT Disclosure
28th Apr 2009	5:21 pm	RNS	Board resolutions

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