TRCN.L Regulatory News (TRCN)

05 November 2014

JSC TransContainer

Results of the Extraordinary General Shareholders' Meeting 

JSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces the results of its Extraordinary General Meeting of shareholders ("EGM"), held today, 5 November2014.

The EGM passed the following resolutions:

1. To adopt the proposed new Charter of PJSC TransContainer.

2. To adopt the Policy on the responsibilities of the PJSC TransContainer's Management Board.

3. To adopt the proposed new Policy concerning the Director General of PJSC TransContainer.

4. Approved the related party transaction with OJSIC Ingosstrakh on the provision of an insurance policy in respect of the liability of directors, officers and companies of PJSC TransContainer.

Contacts:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by railcar fleet size, by container transportation by rail and rail-side container terminal throughput. It operates more than 26,000 flatcars, approximately 64,000 containers and owns a network of 46 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises more than 130 sales outlets across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at MICEX-RTS and LSE. Company's major shareholder is JSC Russian Railways with 50%+2 shares.