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Kazakhmys PLC (KAZ)

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Friday 16 December, 2005

Kazakhmys PLC

Results of AGM

Kazakhmys PLC
16 December 2005



                                                         Friday 16 December 2005

Kazakhmys plc

Results of AGM

At the Company's annual general meeting held today, all of the resolutions put
to the meeting were duly passed.

The results on each resolution were as follows:

Resolution                              Votes For     Votes Against    Votes withheld
-------------------------------------------------------------------------------------

1: To receive and adopt the           379,826,597            99,800           329,712
report of the Directors and the             99.97%             0.03%              N/a
audited accounts of the Company
for the year ended 31 December
2004 together with the report of
the auditors                    
                                                
2: To approve the Directors'          369,907,496            10,000        10,338,613
remuneration report for the year            99.99%             0.01%              N/a
ended 31 December 2004                
                                 
3: To re-elect Vladimir Kim, who      369,044,442         4,388,305        6,823,362
was appointed during the year and           98.82%             1.18%             N/a
retires in accordance with
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.                                          

4: To re-elect Yong Keu Cha, who      369,044,442         4,388,305         6,823,362
was appointed during the year and           98.82%             1.18%              N/a
retires in accordance with
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.                                           

5: To re-elect Oleg Novachuk, who     369,044,442         4,388,305         6,823,362
was appointed during the year and           98.82%             1.18%              N/a 
retires in accordance with
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.   

6: To re-elect Vladimir Ni, who       368,492,568           319,440        11,444,101
was appointed during the year and           99.91%             0.09%              N/a
retires in accordance with 
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.                                           

7: To re-elect David Munro, who       379,932,915           319,440             3,754
was appointed during the year and           99.92%             0.08%              N/a
retires in accordance with 
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.  
        
8: To re-elect James Rutland, who     379,933,315           319,040             3,754
was appointed during the year and           99.92%             0.08%              N/a
retires in accordance with
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.      
                                    
9: To re-elect Lord Renwick, who      379,933,315           319,040             3,754
was appointed during the year and           99.92%             0.08%              N/a 
retires in accordance with
Article 87 of the Company's
Articles of Association and who,
being eligible, offers himself
for re- election as a Director.  
                                       
10: To re-appoint Ernst & Young       378,297,843            99,800         1,858,466
LLP as auditors of the Company              99.97%             0.03%              N/a
until the conclusion of the next
general meeting at which accounts
are laid before the Company and
to authorise the Directors to fix
their remuneration.               
                                        
For further information please contact:

Matthew Hird, Company Secretary              Tel:   +44 20 8636 7900
Kazakhmys PLC




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