Results of an Extraordinary General Meeting
Polyus Gold International Limited (the "Company") announces that, at the General Meeting held earlier today, all the resolutions set out in the Notice of Extraordinary General Meeting dated 17 May 2012 were passed. As previously announced, the Company expects to apply for admission of its entire ordinary share capital to the premium listing segment of the Official List and to trading on the main market of the London Stock Exchange with effect from start of trading on or about 19 June 2012. The resolutions passed at the Extraordinary General Meeting, which included adoption of new Articles of Association, are conditional on admission having occurred.Enquiries:
Mikhail Seleznev, Director Investor Relations and Capital Markets
+44 (0) 208 528 14 50 firstname.lastname@example.org
Sergey Lavrinenko, Director Communications
+44 (0) 208 528 10 20 email@example.com
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