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Kazakhmys PLC (KAZ)

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Thursday 10 May, 2007

Kazakhmys PLC

Result of AGM

Kazakhmys PLC
10 May 2007


                                 KAZAKHMYS PLC
                         ("Kazakhmys" or the "Company")

                        Result of Annual General Meeting

The Board of Kazakhmys PLC announces that at the Annual General Meeting of the
Company held on 9th May 2007 all resolutions were passed by its shareholders.

Copies of the special resolutions passed at the meeting have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's document viewing facility, which is situated at:

Financial Services Authority
24 The North Colonnade
London E14 5HS

The full text of the special resolutions and the full Notice of Meeting are also
available at www.kazakhmys.com.

For further information please contact:

Robert Welch, Company Secretary           Tel:      +44 20 7901 7831
Kazakhmys PLC



                      This information is provided by RNS
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