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
28th Apr 2009	11:22 am	RNS	Rule 8.1- OJSC Polyus Gold
28th Apr 2009	11:16 am	RNS	EPT Disclosure
27th Apr 2009	10:29 am	RNS	EPT Disclosure
24th Apr 2009	11:14 am	RNS	EPT Disclosure
23rd Apr 2009	11:09 am	RNS	EPT Disclosure
22nd Apr 2009	11:42 am	RNS	EPT Disclosure
22nd Apr 2009	11:40 am	RNS	EPT Disclosure
21st Apr 2009	1:02 pm	RNS	Rule 8.3- OJSC Polyus Gold
21st Apr 2009	10:27 am	RNS	EPT Disclosure
20th Apr 2009	11:40 am	RNS	Rule 8.1- OJSC Polyus Gold
20th Apr 2009	11:36 am	RNS	EPT Disclosure
17th Apr 2009	10:45 am	RNS	Rule 8.1- OJSC Polyus Gold
17th Apr 2009	10:04 am	RNS	EPT Disclosure
16th Apr 2009	9:58 am	RNS	EPT Disclosure
15th Apr 2009	10:26 am	RNS	Rule 8.1- OJSC Polyus Gold
15th Apr 2009	10:20 am	RNS	EPT Disclosure
14th Apr 2009	10:49 am	RNS	Rule 8.1- OJSC Polyus Gold
14th Apr 2009	10:03 am	RNS	EPT Disclosure
14th Apr 2009	9:42 am	RNS	Notice of AGM
14th Apr 2009	9:37 am	RNS	Board of Directors' resolutions
9th Apr 2009	11:40 am	RNS	Rule 8.3- OJSC Polyus Gold
9th Apr 2009	10:14 am	RNS	Rule 8.1- OJSC Polyus Gold
9th Apr 2009	10:07 am	RNS	EPT Disclosure
8th Apr 2009	12:01 pm	RNS	Rule 8.1- OJSC Polyus Gold
8th Apr 2009	11:41 am	RNS	EPT Disclosure
7th Apr 2009	11:08 am	RNS	Rule 8.1- OJSC Polyus Gold
7th Apr 2009	10:34 am	RNS	EPT Disclosure
6th Apr 2009	3:07 pm	RNS	Rule 8.3- OJSC Polyus Gold
6th Apr 2009	10:43 am	RNS	Rule 8.1- OJSC Polyus Gold
6th Apr 2009	10:19 am	RNS	EPT Disclosure
3rd Apr 2009	11:36 am	RNS	Rule 8.1- OJSC Polyus Gold
3rd Apr 2009	11:19 am	RNS	EPT Disclosure
2nd Apr 2009	10:17 am	RNS	Rule 8.1- OJSC Polyus Gold
2nd Apr 2009	10:12 am	RNS	EPT Disclosure
1st Apr 2009	11:38 am	RNS	EPT Disclosure
31st Mar 2009	11:35 am	RNS	Rule 8.1- OJSC Polyus Gold
31st Mar 2009	11:17 am	RNS	Rule 8.1- OJSC Polyus Gold
31st Mar 2009	10:28 am	RNS	EPT Disclosure
30th Mar 2009	12:00 pm	RNS	Rule 8.1- OJSC Polyus Gold
27th Mar 2009	11:32 am	RNS	Rule 8.1- OJSC Polyus Gold
27th Mar 2009	11:25 am	RNS	EPT Disclosure
27th Mar 2009	10:40 am	RNS	Board of Directors' resolutions
26th Mar 2009	11:18 am	RNS	Rule 8.1- OJSC Polyus Gold
26th Mar 2009	11:11 am	RNS	EPT Disclosure
25th Mar 2009	11:20 am	RNS	Rule 8.1- OJSC Polyus Gold
25th Mar 2009	11:13 am	RNS	EPT Disclosure
25th Mar 2009	11:11 am	RNS	EPT Disclosure
24th Mar 2009	11:26 am	RNS	Rule 8.1- OJSC Polyus Gold
24th Mar 2009	11:18 am	RNS	EPT Disclosure
24th Mar 2009	11:17 am	RNS	EPT Disclosure

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