United Company RUSAL Plc : Delay in Despatch of Circular
HONG KONG -- May 27, 2013
United Company RUSAL Plc (Paris:RUSAL) (Paris:RUAL):
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.
UNITED COMPANY RUSAL PLC
(Incorporated under the laws of Jersey with limited liability)
(Stock Code: 486)
DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcement of United Company RUSAL Plc (the
“Company”) dated 4 December 2012 (the “First Announcement”), the announcement
of the Company dated 11 December 2012 regarding the settlement with Interros
in relation to Norilsk Nickel, the announcement of the Company dated 24
December 2012 regarding delay in despatch of circular and the dividend policy
of Norilsk Nickel, the announcement of the Company dated 28 March 2013
regarding the delay in despatch of the circular (the “March Announcement”) and
the update announcement of the Company dated 25 April 2013. Unless otherwise
stated herein, capitalised terms used in this announcement shall have the same
meanings as those defined in the First Announcement.
As set out in the March Announcement, a circular (the “Circular”) was expected
to be despatched by the Company to the Shareholders on or before 31 May 2013.
As additional time is required for the Company and relevant parties to
finalise the detailed arrangements with respect to the settlement and
corporate governance over Norilsk Nickel and for the Company to finalise the
contents of the Circular, the Company expects to despatch the Circular to the
Shareholders on or before 30 June 2013.
Shareholders and potential investors should note that the transactions
contemplated by the Agreement may require the satisfaction of certain
conditions and therefore may or may not proceed. Shareholders and potential
investors should exercise extreme caution when dealing in the securities of
By Order of the Board of Directors of
United Company RUSAL Plc
27 May 2013
As at the date of this announcement, the executive Directors are Mr. Oleg
Deripaska, Ms. Vera Kurochkina, Mr. Maxim Sokov and Mr. Vladislav Soloviev,
the non-executive Directors are Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr.
Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Christophe
Charlier, Mr. Artem Volynets, Mr. Dmitry Yudin, Mr. Vadim Geraskin, and the
independent non-executive Directors are Mr. Barry Cheung Chun-yuen, Dr. Peter
Nigel Kenny, Mr. Philip Lader, Ms. Elsie Leung Oi-sie and Mr. Matthias Warnig
All announcements and press releases published by the Company are available on
its website under the links http://www.rusal.ru/en/investors/info.aspx and
United Company RUSAL Plc
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