Results of Noteholders Extraordinary Meeting (6820I)
2011年6月18日 - 12:02AM
RNSを含む英国規制内ニュース (英語)
TIDMKZG
RNS Number : 6820I
KazakhGold Group Ltd
17 June 2011
For Immediate Release 17 June 2011
Results of Noteholders Extraordinary Meeting
U.S.$200,000,000 9.375 PER CENT. SENIOR NOTES DUE 2013
Further to the announcement of 25 May 2011 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 Group Limited
("KazakhGold") announces that, at the Extraordinary Meeting of
Noteholders held on 17 June 2011 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) to waive pre-emptively certain breaches of the
terms and conditions of the Notes that are expected to arise in
connection with a possible combination between KazakhGold and OJSC
Polyus Gold ("Polyus Gold") and any default or event of default
that may arise as a result of any restructuring, redomiciliation or
liquidation of KazakhGold's subsidiary Romanshorn LC AG, (2) to
waive pre-emptively certain breaches of the terms and conditions of
the Notes that may arise as a result of the entry by KazakhGold and
AltynGroup Kazakhstan LLP into the Restated and Amended Principal
Agreement dated 10 April 2011 (the "RAPA") in connection with the
transactions contemplated by the RAPA (which were described in the
announcement made by KazakhGold on 11 April 2011), and (3) to waive
certain existing breaches by KazakhGold under the terms and
conditions of the Notes and to acknowledge and agree that no breach
is continuing with respect to certain previous breaches of the
terms and conditions of the Notes. The consents relating to the
possible combination between KazakhGold and Polyus Gold described
in (1) above will remain valid until 31 December 2012. There is no
termination date for the other consents, acknowledgements,
agreements and authorizations sought as part of the consent
solicitation.
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
172,004,000 votes cast, 171,054,000 votes (representing 99% of
those voting) were cast in favour of the Extraordinary
Resolution.
For further information please contact:
Enquiries: 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
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