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
8th Jan 2009	3:40 pm	RNS	Price Monitoring Extension
8th Jan 2009	11:27 am	RNS	Rule 8.1- OJSC Polyus Gold
8th Jan 2009	10:50 am	RNS	EPT Disclosure
7th Jan 2009	11:35 am	RNS	Rule 8.1- OJSC Polyus Gold
7th Jan 2009	11:29 am	RNS	EPT Disclosure
7th Jan 2009	11:14 am	RNS	Rule 8.3- OJSC Polyus Gold
7th Jan 2009	10:21 am	RNS	Consent Solicitation
6th Jan 2009	1:44 pm	RNS	Rule 8.3- Polyus Gold
6th Jan 2009	11:43 am	RNS	Rule 8.1- OJSC Polyus Gold
6th Jan 2009	11:36 am	RNS	EPT Disclosure
5th Jan 2009	3:45 pm	RNS	Second Price Monitoring Extn
5th Jan 2009	3:40 pm	RNS	Price Monitoring Extension
5th Jan 2009	11:25 am	RNS	EPT Disclosure
2nd Jan 2009	11:23 am	RNS	Rule 8.1- OJSC Polyus Gold
31st Dec 2008	11:47 am	RNS	Rule 8.1- OJSC Polyus Gold
31st Dec 2008	11:43 am	RNS	EPT Disclosure
30th Dec 2008	11:30 am	RNS	EPT Disclosure
30th Dec 2008	9:04 am	RNS	Decision of the Board of Directors
29th Dec 2008	3:41 pm	RNS	Possible Offer Update
24th Dec 2008	11:29 am	RNS	Rule 8.1- OJSC Polyus Gold
24th Dec 2008	11:13 am	RNS	EPT Disclosure
24th Dec 2008	9:18 am	RNS	Trading Statement
23rd Dec 2008	3:45 pm	RNS	Second Price Monitoring Extn
23rd Dec 2008	3:40 pm	RNS	Price Monitoring Extension
23rd Dec 2008	10:48 am	RNS	EPT Disclosure
22nd Dec 2008	1:14 pm	RNS	Rule 8.3- Polyus Gold
22nd Dec 2008	11:38 am	RNS	EPT Disclosure
19th Dec 2008	11:35 am	RNS	Rule 8.1- OJSC Polyus Gold
19th Dec 2008	11:02 am	RNS	EPT Disclosure
19th Dec 2008	11:01 am	RNS	EPT Disclosure
18th Dec 2008	3:54 pm	RNS	Rule 8.1- OJSC Polyus Gold
18th Dec 2008	3:40 pm	RNS	Price Monitoring Extension
18th Dec 2008	11:35 am	RNS	EPT Disclosure
17th Dec 2008	11:41 am	RNS	Rule 8.1- OJSC Polyus Gold
17th Dec 2008	11:23 am	RNS	EPT Disclosure
16th Dec 2008	3:47 pm	RNS	Rule 8.1- OJSC Polyus Gold
16th Dec 2008	3:42 pm	RNS	EPT Disclosure
16th Dec 2008	11:29 am	RNS	EPT Disclosure
15th Dec 2008	11:39 am	RNS	EPT Disclosure
15th Dec 2008	11:36 am	RNS	EPT Disclosure
12th Dec 2008	2:57 pm	RNS	Rule 8.3- Polyus Gold
12th Dec 2008	12:48 pm	RNS	Rule 8.1- OJSC Polyus Gold
12th Dec 2008	11:57 am	RNS	EPT Disclosure
11th Dec 2008	11:00 am	RNS	Rule 8.1- OJSC Polyus Gold
11th Dec 2008	10:19 am	RNS	EPT Disclosure
11th Dec 2008	10:12 am	RNS	EPT Disclosure
10th Dec 2008	1:31 pm	RNS	Rule 8.1- OJSC Polyus
10th Dec 2008	11:31 am	RNS	EPT Disclosure
10th Dec 2008	11:29 am	RNS	EPT Disclosure
9th Dec 2008	11:49 am	RNS	Rule 8.1- OJSC Polyus Gold

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