OREANDA-NEWS. July 24, 2014. Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) gives notice of a General Meeting on 14 August 2014 and posts the circular to shareholders.

Further to the announcement on 22 May 2014 in relation to the proposed acquisition by the Company of the entire issued share capital of Altynalmas Gold Ltd (“Altynalmas”), the holding company for the Kyzyl gold project in Kazakhstan, from Sumeru Gold B.V. and Sumeru LLP (the “Sellers”), together with certain shareholder debt owed by Altynalmas to the Sellers, the Board of Directors of the Company gives notice that a General Meeting (“GM”) of the Company will be held at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW on 14 August 2014 at 11 a.m. (BST).  The Company is posting the circular containing further details of the acquisition and the notice convening the GM to its shareholders today.

A copy of the circular has been submitted to the National Storage Mechanism and will be shortly available at http://www.morningstar.co.uk/uk/NSM.

Copies of the Notice of General Meeting, the Proxy Form and the circular are available to view on the Company's website at http://www.polymetalinternational.com/investors-and-media/share-information/agm/2014-gm.aspx.