Evraz Plc Publication and Posting of Shareholder Circular (0725E)
May 03 2017 - 8:08AM
UK Regulatory
TIDMEVR
RNS Number : 0725E
Evraz Plc
03 May 2017
3 May 2017
Publication and Posting of Shareholder Circular
Further to the announcement made earlier today regarding the
proposed disposal of Joint Stock Company EVRAZ Nakhodka Trade Sea
Port (the "Nakhodka Port") to Lanebrook Limited, EVRAZ plc
("Evraz") announces that the shareholder circular (the "Circular")
relating to the disposal of the Nakhodka Port (the "Transaction")
has been approved by the UK Listing Authority.
Copies of the Circular will be posted to Evraz's shareholders by
no later than 3 May 2017. The Transaction is subject to the
approval of Evraz's shareholders, and accordingly, the Circular
contains a notice convening a general meeting of Evraz's
shareholders, which is to be held at 10 a.m. on 23 May 2017 at the
offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14
5JJ. Shareholders may appoint a proxy by completing the form of
proxy enclosed with the Circular. Alternatively, proxy appointments
may be completed electronically. The procedures and timings for the
appointment of a proxy are set out in the notes to the notice of
the general meeting at the back of the Circular.
The Circular will be made available on Evraz's website
www.evraz.com and will be submitted to the National Storage
Mechanism, where it will be available for inspection at
www.morningstar.co.uk/uk/NSM. Copies of the Circular will also be
available for inspection during usual business hours on any
business day, free of charge, at the offices of Clifford Chance
LLP, 10 Upper Bank Street, London E14 5JJ, from the date of this
document up to and including the date of the General Meeting.
For further information:
Media Relations:
London: +44 207 832 8998 Moscow: +7 495 937 6871
media@evraz.com
Investor Relations:
Irina Bakhturina
Director, Investor Relations
London: +44 207 832 8990 Moscow: +7 495 232 1370
ir@evraz.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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