REG - Polymetal Int PLC - Notice of General Meeting <Origin Href="QuoteRef">POLYP.L</Origin>

Polymetal International PKAnnouncement

06/09/2014 16:30

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RNS Number : 2599M
Polymetal International PLC
14 July 2014 
 
 Release time  IMMEDIATE     
 Date          14 July 2014  
 
 
Polymetal International plc 
 
Notice of General Meeting 
 
Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its
subsidiaries - "Polymetal", the "Company", or the "Group") gives notice of a
General Meeting on 14 August 2014 and posts the circular to shareholders. 
 
Further to the announcement on 22 May 2014 in relation to the proposed
acquisition by the Company of the entire issued share capital of Altynalmas
Gold Ltd ("Altynalmas"), the holding company for the Kyzyl gold project in
Kazakhstan, from Sumeru Gold B.V. and Sumeru LLP (the "Sellers"), together
with certain shareholder debt owed by Altynalmas to the Sellers, the Board of
Directors of the Company gives notice that a General Meeting ("GM") of the
Company will be held at the offices of White & Case LLP, 5 Old Broad Street,
London EC2N 1DW on 14 August 2014 at 11 a.m. (BST).  The Company is posting
the circular containing further details of the acquisition and the notice
convening the GM to its shareholders today. 
 
A copy of the circular has been submitted to the National Storage Mechanism
and will be shortly available at http://www.morningstar.co.uk/uk/NSM. 
 
Copies of the Notice of General Meeting, the Proxy Form and the circular are
available to view on the Company's website at
http://www.polymetalinternational.com/investors-and-media/share-information/agm/2014-gm.aspx. 
 
Enquiries 
 
 Media                                                        Investor Relations                         
 Instinctif PartnersLeonid FinkTony Friend  +44 20 7457 2020  PolymetalMaxim NazimokEvgenia Onuschenko   ir@polymetalinternational.com +7 812 313 5964 (Russia)+44 20 7016 9503 (UK)  
 Joint Corporate Brokers                                      
 Morgan StanleyBill HutchingsSam McLennan   +44 20 7425 8000  RBC Europe LimitedStephen FossJonny Hardy  +44 20 7523 8350                                                             
 
 
RBC Europe LimitedStephen FossJonny Hardy 
 
+44 20 7523 8350 
 
FORWARD-LOOKING STATEMENTS 
 
THIS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE,
"FORWARD-LOOKING STATEMENTS".  THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS
AT THE DATE OF THIS RELEASE. THESE FORWARD-LOOKING STATEMENTS CAN BE
IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE WORDS
"TARGETS", "BELIEVES", "EXPECTS", "AIMS", "INTENDS", "WILL", "MAY",
"ANTICIPATES", "WOULD", "COULD" OR "SHOULD" OR SIMILAR EXPRESSIONS OR, IN EACH
CASE THEIR NEGATIVE OR OTHER VARIATIONS OR BY DISCUSSION OF STRATEGIES, PLANS,
OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS.  THESE FORWARD-LOOKING
STATEMENTS ALL INCLUDE MATTERS THAT ARE NOT HISTORICAL FACTS.  BY THEIR
NATURE, SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS,
UNCERTAINTIES AND OTHER IMPORTANT FACTORS BEYOND THE COMPANY'S CONTROL THAT
COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO
BE MATERIALLY DIFFERENT FROM FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS
EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS.  SUCH FORWARD-LOOKING
STATEMENTS ARE BASED ON NUMEROUS ASSUMPTIONS REGARDING THE COMPANY'S PRESENT
AND FUTURE BUSINESS STRATEGIES AND THE ENVIRONMENT IN WHICH THE COMPANY WILL
OPERATE IN THE FUTURE. FORWARD-LOOKING STATEMENTS ARE NOT GUARANTEES OF FUTURE
PERFORMANCE.  THERE ARE MANY FACTORS THAT COULD CAUSE THE COMPANY'S ACTUAL
RESULTS, PERFORMANCE OR ACHIEVEMENTS TO DIFFER MATERIALLY FROM THOSE EXPRESSED
IN SUCH FORWARD-LOOKING STATEMENTS. THE COMPANY EXPRESSLY DISCLAIMS ANY
OBLIGATION OR UNDERTAKING TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY
FORWARD-LOOKING STATEMENTS CONTAINED HEREIN TO REFLECT ANY CHANGE IN THE
COMPANY'S EXPECTATIONS WITH REGARD THERETO OR ANY CHANGE IN EVENTS, CONDITIONS
OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENTS ARE BASED. 
 
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