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
18th Feb 2009	1:49 pm	RNS	Rule 8.1- OJSC Polyus Gold
18th Feb 2009	11:59 am	RNS	EPT Disclosure
18th Feb 2009	11:55 am	RNS	EPT Disclosure
17th Feb 2009	11:25 am	RNS	EPT Disclosure
16th Feb 2009	11:06 am	RNS	EPT Disclosure
13th Feb 2009	11:16 am	RNS	EPT Disclosure
12th Feb 2009	12:09 pm	RNS	Rule 8.3- OJSC Polyus Gold
12th Feb 2009	10:28 am	RNS	Rule 8.1- OJSC Polyus Gold
12th Feb 2009	10:25 am	RNS	EPT Disclosure
11th Feb 2009	10:00 am	RNS	EPT Disclosure
10th Feb 2009	10:57 am	RNS	Rule 8.1- OJSC Polyus Gold
10th Feb 2009	10:54 am	RNS	EPT Disclosure
9th Feb 2009	10:46 am	RNS	EPT Disclosure
5th Feb 2009	11:13 am	RNS	Rule 8.1- OJSC Polyus Gold
5th Feb 2009	11:09 am	RNS	EPT Disclosure
4th Feb 2009	11:31 am	RNS	Rule 8.1- OJSC Polyus Gold
4th Feb 2009	11:29 am	RNS	Rule 8.1- OJSC Polyus Gold
4th Feb 2009	11:27 am	RNS	Rule 8.1- OJSC Polyus Gold
4th Feb 2009	11:16 am	RNS	EPT Disclosure
3rd Feb 2009	6:09 pm	RNS	Board meeting resolutions
3rd Feb 2009	11:17 am	RNS	Rule 8.1-OJSC Polyus Gold
3rd Feb 2009	11:13 am	RNS	EPT Disclosure
2nd Feb 2009	12:12 pm	RNS	Rule 8.3- OJSC Polyus Gold
2nd Feb 2009	9:51 am	RNS	Rule 8.1- OJSC Polyus Gold
2nd Feb 2009	9:44 am	RNS	EPT Disclosure
30th Jan 2009	11:03 am	RNS	Rule 8.1- OJSC Polyus Gold
30th Jan 2009	10:46 am	RNS	EPT Disclosure
29th Jan 2009	12:05 pm	RNS	Rule 8.3- OJSC Polyus Gold
29th Jan 2009	10:24 am	RNS	EPT Disclosure
28th Jan 2009	6:30 pm	RNS	Statement re 2008 Preliminary Operating Results
28th Jan 2009	12:14 pm	RNS	Preliminary operating results
28th Jan 2009	10:14 am	RNS	EPT Disclosure
27th Jan 2009	9:47 am	RNS	Memorandum signed with Kinross Gold Corporation
27th Jan 2009	9:39 am	RNS	EPT Disclosure
26th Jan 2009	10:50 am	RNS	Rule 8.1- OJSC Polyus Gold
26th Jan 2009	10:45 am	RNS	EPT Disclosure
23rd Jan 2009	10:30 am	RNS	Rule 8.1- OJSC Polyus Gold
23rd Jan 2009	10:24 am	RNS	EPT Disclosure
22nd Jan 2009	10:21 am	RNS	Rule 8.1- OJSC Polyus Gold
22nd Jan 2009	10:03 am	RNS	EPT Disclosure
22nd Jan 2009	9:04 am	RNS	Statement Re: Partial Offer Pre-condition
21st Jan 2009	1:11 pm	RNS	Block Listing Six Monthly Return
21st Jan 2009	11:37 am	RNS	EPT Disclosure
20th Jan 2009	10:18 am	RNS	EPT Disclosure
19th Jan 2009	12:06 pm	RNS	Rule 8.3- OJSC Polyus Gold
16th Jan 2009	11:29 am	RNS	Rule 8.1- OJSC Polyus Gold
16th Jan 2009	11:25 am	RNS	EPT Disclosure
14th Jan 2009	11:25 am	RNS	EPT Disclosure
13th Jan 2009	10:43 am	RNS	EPT Disclosure
8th Jan 2009	3:45 pm	RNS	Second Price Monitoring Extn

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