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
9th Dec 2008	11:06 am	RNS	EPT Disclosure
8th Dec 2008	3:45 pm	RNS	Second Price Monitoring Extn
8th Dec 2008	3:40 pm	RNS	Price Monitoring Extension
8th Dec 2008	1:29 pm	RNS	Rule 8.1- OJSC Polyus Gold
8th Dec 2008	10:43 am	RNS	EPT Disclosure
8th Dec 2008	10:42 am	RNS	EPT Disclosure
5th Dec 2008	12:03 pm	RNS	Rule 8.1- OJSC Polyus Gold
5th Dec 2008	11:14 am	RNS	EPT Disclosure
4th Dec 2008	11:33 am	RNS	Rule 8.1- OJSC Polyus Gold
4th Dec 2008	10:48 am	RNS	EPT Disclosure
3rd Dec 2008	3:03 pm	RNS	Rule 8.1- OJSC Polyus Gold
3rd Dec 2008	11:18 am	RNS	EPT Disclosure
2nd Dec 2008	10:32 am	RNS	Rule 8.1- OJSC Polyus Gold
2nd Dec 2008	10:26 am	RNS	EPT Disclosure
1st Dec 2008	10:24 am	RNS	EPT Disclosure
28th Nov 2008	11:41 am	RNS	EPT Disclosure
26th Nov 2008	12:21 pm	RNS	Rule 8.1- OJSC Polyus Gold - Amendment
26th Nov 2008	12:18 pm	RNS	Rule 8.1- OJSC Polyus Gold - Amendment
26th Nov 2008	12:17 pm	RNS	Rule 8.1- OJSC Polyus Gold
26th Nov 2008	10:59 am	RNS	EPT Disclosure
25th Nov 2008	3:47 pm	RNS	Second Price Monitoring Extn
25th Nov 2008	3:40 pm	RNS	Price Monitoring Extension
25th Nov 2008	2:31 pm	RNS	EPT Disclosure - amendment
25th Nov 2008	2:20 pm	RNS	Rule 8.1- OJSC Polyus Gold
25th Nov 2008	10:33 am	RNS	EPT Disclosure
24th Nov 2008	3:47 pm	RNS	Second Price Monitoring Extn
24th Nov 2008	3:40 pm	RNS	Price Monitoring Extension
24th Nov 2008	1:10 pm	RNS	Rule 8.1- OJSC Polyus Gold
24th Nov 2008	1:09 pm	RNS	Rule 8.1- amendment OJSC Polyus Gold
24th Nov 2008	10:41 am	RNS	EPT Disclosure
21st Nov 2008	11:54 am	RNS	Rule 8.1- OJSC Polyus Gold
21st Nov 2008	11:08 am	RNS	EPT Disclosure
20th Nov 2008	3:46 pm	RNS	Second Price Monitoring Extn
20th Nov 2008	3:40 pm	RNS	Price Monitoring Extension
20th Nov 2008	10:52 am	RNS	Rule 8.1- OJSC Polyus Gold
20th Nov 2008	10:13 am	RNS	EPT Disclosure
19th Nov 2008	11:36 am	RNS	Rule 8.1- OJSC Polyus Gold
19th Nov 2008	10:53 am	RNS	EPT Disclosure
18th Nov 2008	11:44 am	RNS	Rule 8.1- OJSC Polyus Gold
18th Nov 2008	10:10 am	RNS	EPT Disclosure
17th Nov 2008	3:46 pm	RNS	Second Price Monitoring Extn
17th Nov 2008	3:40 pm	RNS	Price Monitoring Extension
17th Nov 2008	10:58 am	RNS	EPT Disclosure
14th Nov 2008	6:31 pm	RNS	Statement re. Press Comment
14th Nov 2008	12:35 pm	RNS	Rule 8.1- OJSC Polyus Gold - Amendment
14th Nov 2008	12:33 pm	RNS	Rule 8.1- OJSC Polyus Gold
14th Nov 2008	12:26 pm	RNS	EPT Disclosure - amendment
14th Nov 2008	11:30 am	RNS	EPT Disclosure
13th Nov 2008	11:18 am	RNS	Rule 8.1- OJSC Polyus Gold
13th Nov 2008	11:07 am	RNS	EPT Disclosure

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