PLZL.L Regulatory News (PLZL)

PLZL.L Information

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
30th Apr 2007	7:05 am	RNS	Notice of AGM
4th Apr 2007	11:29 am	RNS	Dividend Policy
2nd Apr 2007	1:03 pm	RNS	Exploration and appointments
5th Mar 2007	1:14 pm	RNS	New exploration licences
20th Feb 2007	7:30 am	RNS	Board of Directors Meeting
5th Feb 2007	8:50 am	RNS	2006 Production Results
2nd Feb 2007	11:48 am	RNS	Conference call notice
22nd Jan 2007	8:33 am	RNS	Natalka Deposit
16th Jan 2007	9:51 am	RNS	Agreement with MGIMO
21st Dec 2006	2:39 pm	RNS	Acquisition