Results of noteholders' extraordinary meeting


 

TIDMKZG 
 
RNS Number : 0495Q 
KazakhGold Group Ltd 
28 July 2010 
 

RESULTS OF NOTEHOLDERS EXTRAORDINARY MEETING 
U.S.$200,000,000 9.375 PER CENT. SENIOR NOTES DUE 2013 
Further to KazakhGold's announcement of 2 July 2010 in relation to a consent 
solicitation of holders of its U.S.$200,000,000 9.375 per cent. Senior Notes due 
2013 (the "Notes"), KazakhGold announces that, at the Extraordinary Meeting of 
noteholders held on 27 July 2010 in London, the Extraordinary Resolution set out 
in the Notice of Meeting provided to noteholders in accordance with the terms of 
the Trust Deed for such Notes was duly passed. 
At the Extraordinary Meeting, amongst other things, Noteholders consented to: 
(1) waive certain existing breaches under the terms and conditions of the Notes; 
(2) waive pre-emptively certain breaches of the terms and conditions of the 
Notes that are expected to arise in connection with the Proposed Combination of 
KazakhGold and OJSC Polyus Gold, and (3) waive pre-emptively any default or 
event of default that may arise as a result of any restructuring, 
redomiciliation or liquidation of the Issuer's subsidiary Romanshorn LC AG. The 
consent will remain valid until 31 December 2010. 
To be passed, the Extraordinary Resolution required a majority voting in favour 
consisting of at least three quarters of the votes cast at a duly convened and 
quorate meeting. Of a total of 164,382,000 votes cast, 129,551,000 votes 
(representing 78.81%) were cast in favour of the Extraordinary Resolution. 
For further information please contact: 
 Alexey V. Chernushkin, Director, CM and IR 
Evguenia V.Buydina, IR manager 
+44 (0) 208 528 1450 
+44 (0) 208 528 1020 
 ir@kazakhgold.com 
 
Anton A. Arens, PR Director 
+44 (0) 208 528 1450 
+44 (0) 208 528 1020 
 anton.arens@kazakhgold.com 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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