United Company RUSAL Plc: Date of Board Meeting Closure of Register of Members

Montag, 19.09.2016 16:50



HONG KONG --(BUSINESS WIRE)--

Regulatory News:

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)

DATE OF BOARD MEETING
CLOSURE OF REGISTER OF MEMBERS

United Company RUSAL Plc (the “Company”) announces that a meeting of the Board of Directors (the “Board”) will be held on Thursday, 29 September 2016, for the purposes of, among other matters, considering the declaration of an interim dividend payable in cash to shareholders of the Company whose names appear on the principal register of shareholders of the Company in Jersey at 4:30pm Jersey time on 3 October 2016 and to the shareholders registered in the Hong Kong overseas branch register of shareholders of the Company at 4:30pm Hong Kong time on 3 October 2016.

Subject to the Board’s approval of the proposed declaration of interim dividend as mentioned above, the principal register of shareholders of the Company in Jersey and the Hong Kong overseas branch register of shareholders of the Company will be closed on 3 October 2016 during which no transfer of shares of the Company can be registered.

By Order of the board of directors of
United Company RUSAL Plc
Aby Wong Po Ying
Company Secretary

19 September 2016

As at the date of this announcement, the executive Directors are Mr. Oleg Deripaska, Mr. Vladislav Soloviev and Mr. Siegfried Wolf, the non-executive Directors are Mr. Maxim Sokov, Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr. Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Daniel Lesin Wolfe, Ms. Olga Mashkovskaya, and Ms. Ekaterina Nikitina, and the independent non-executive Directors are Mr. Matthias Warnig (Chairman), Mr. Philip Lader, Dr. Elsie Leung Oi-sie, Mr. Mark Garber, Mr. Dmitry Vasiliev and Mr. Bernard Zonneveld.

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, http://rusal.ru/investors/info/moex/ and http://www.rusal.ru/en/press-center/press-releases.aspx, respectively.

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