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PGIL Polyus Gold

226.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Polyus Gold LSE:PGIL London Ordinary Share JE00B5WLXH36 ORD 0.01P, FULLY PAID
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 226.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Changes to the Board of Directors ...

17/11/2015 3:30pm

UK Regulatory


Polyus Gold (LSE:PGIL)
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RNS Number : 0516G
Polyus Gold International Ltd
17 November 2015
 



 

For immediate release                                                                                                17 November 2015

 

 

 

Polyus Gold International Limited

 

Changes to the Board of Directors

 

Polyus Gold International Limited (LSE and MICEX-RTS - PGIL), ("PGIL", "Polyus Gold" or the "Company"), the largest gold producer in Russia, announces that Independent Non-executive directors Mr. Adrian Coates, Mr. Bruce Buck, Mr. Kobus Moolman and Mr. Edward Dowling have resigned from the Board with immediate effect following the closing on 17 November 2015 of the cash offer by Sacturino Limited for the entire issued and to be issued share capital of Polyus Gold. 

Commenting on the independent directors' resignation, Mr. Ilya Yuzhanov, Chairman, said:

"We are most grateful to Adrian Coates, Bruce Buck, Edward Dowling and Kobus Moolman for their service and valued advice and contribution to the Board and the Committees over recent years. Each of them brought a wealth of experience, being a core part of Polyus Gold's development over the past years. We wish them all the best in the future."

 

Enquiries

Investor contact

Sergey Krivokhizhin, Director Investor Relations

+44 (0) 203 713 42 90 ir@polyusgold.com

 

Media contact

Artem Gorbachev, Press Secretary

+44 (0) 203 713 42 90 gorbachevav@polyusgold.com

 

Forward looking statements

This announcement may contain "forward-looking statements" concerning PGIL. Generally, the words "will", "may", "should", "could", "would", "can", "continue", "opportunity", "believes", "expects", "intends", "anticipates", "estimates" or similar expressions identify forward-looking statements. The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of PGIL's operations. Many of these risks and uncertainties relate to factors that are beyond PGIL's ability to control or estimate precisely and therefore undue reliance should not be placed on such statements which speak only as at the date of this announcement. PGIL assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.


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