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Polyus Gold Int Ltd (PLGL)

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Friday 27 April, 2012

Polyus Gold Int Ltd

Board Resolutions of the Russian Subsidiary

RNS Number : 2484C
Polyus Gold International Ltd
27 April 2012




For immediate release

27 April 2012

Polyus Gold International Limited

Polyus Gold International Limited (LSE - PLGL, OTC (US) - PLZLY, PGIL or the "Company"), the largest gold producer in Russia, announces that the Board of Directors of its Russian subsidiary OJSC Polyus Gold resolved:


-     to pre-approve the OJSC Polyus Gold Annual report for 2011;

-     to approve the form and the wording of the voting papers for the Company's Annual General Meeting (AGM);

-     to approve the shareholder pack for the AGM;

-     to recommend to the AGM, considering the effected interim dividend payment upon the results of 9 months of 2011 in the amount of RUR 26.23 per ordinary share, not to effect any additional payments upon the results of 2011.


Draft resolutions will be available starting from May 04, 2012 on OJSC Polyus Gold website at





Investor contact

Mikhail Seleznev, Director Investor Relations and Capital Markets

+44 (0) 208 528 14 50



Media contact

Sergey Lavrinenko, Director Communications

+44 (0) 203 585 35 37


This information is provided by RNS
The company news service from the London Stock Exchange