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JSC Kazkommertsbank (JSCD)

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Friday 12 May, 2006

JSC Kazkommertsbank

Result of AGM

JSC Kazkommertsbank
12 May 2006


                  Attention shareholder of JSC Kazkommertsbank


Notice is hereby given please be informed of the voting results of the general
shareholders meeting convened on the 28th of April 2006.

Representatives of shareholders owning 247 363 578 shares (92.99 per cent of all
voting shares) were present at the general shareholder meeting.


                                 VOTING RESULTS


On the first point of agenda:

For - 247 363 578 vote;

Against - none;

Abstained - none.


On the second point of agenda:

For - 247 363 578 vote;

Against - none;

Abstained - none.


On the third point of agenda:

For - 247 363 578 vote;

Against - none;

Abstained - none.


On the fourth point of agenda:

For - 247 363 578 vote;

Against - none;

Abstained - none.


On the fifth point of agenda:

For - 191 113 578 vote;

Against - 56 250 000;

Abstained - none.


On the sixth point of agenda:

For - 247 363 578 vote;

Against - none;

Abstained - none.


The seventh point of agenda was not reviewed and no voting took place.

The eighth point of agenda was not reviewed and no voting took place.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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