Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Kazakhmys PLC (KAZ)

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Thursday 10 May, 2007

Kazakhmys PLC

Special Resolutions

Kazakhmys PLC
10 May 2007



Company No. 5180783

                             The Companies Act 1985
                           Company Limited by Shares

                              SPECIAL RESOLUTIONS
                                       OF
                                 KAZAKHMYS PLC

            Passed 9 May 2007 at the General Meeting of the Company

At the Annual General Meeting of Kazakhmys PLC duly convened and held at
Claridge's, Brook Street, Mayfair, London W1K 4HR, United Kingdom, on Wednesday
9 May 2007, the following resolutions were duly passed:

                              SPECIAL RESOLUTIONS

10.  To authorise the Directors pursuant to section 95 of the Companies act 1985
to allot equity securities (as defined in section 94 (2) of the Companies Act
1985) for cash as if section 89 (1) of the Companies Act 1985 did not apply to
any such allotment provided that this power shall be limited to the allotment of
equity securities:

10.1   in connection with a rights issue; and
10.2   otherwise than in connection with a rights issue, up to an aggregate 
       nominal amount of £4,674,742,

in each case for a period expiring on the earlier of 8 August 2008 or the
Company's Annual General Meeting in 2008 and save that the Directors may before
such expiry make an offer or agreement which would or might require equity
securities to be allotted after the expiry of such period.

For the purposes of this Resolution 10,
     
i.   "rights issue" means an offer of equity securities open for acceptance for 
     a period fixed by the Directors to holders (other than the Company) on the 
     register on a record date fixed by the Directors of ordinary shares in 
     proportion to their respective holdings (for which purpose holdings in 
     certificated and uncertificated form may be treated as separate holdings) 
     but subject to such exclusions or other arrangements as the Directors may 
     deem necessary or expedient in relation to fractional entitlements or legal
     or practical problems under the laws of, or the requirements of, any 
     recognised regulatory body or any stock exchange in, any territory;
ii.  References to an allotment of equity securities shall include a sale of 
     treasury shares;
iii. The nominal amount of any securities shall be taken to be, in the case of 
     rights to subscribe for or convert any securities into shares of the 
     Company, the nominal amount of such shares which may be allotted pursuant 
     to such rights.

The power conferred by this Resolution 10, insofar as it relates to the
allotment of equity securities rather than the sale of treasury shares, is
granted pursuant to Resolution 9 above conferring authority under section 80 of
the Companies Act 1985.

and
     
11.  To authorise the Company generally and unconditionally for the
purposes of section 166 of the Companies Act 1985 to make one or more market
purchases (within the meaning of section 163(3) of the Companies Act 1985) of
ordinary shares of 20 pence each in the capital of the Company provided that:

11.1 the maximum aggregate number of ordinary shares authorised to be purchased 
     is 46,747,420;
11.2 the minimum price which may be paid for an ordinary share is 20 pence per 
     ordinary share;
11.3 the maximum price which may be paid for an ordinary share is an amount 
     equal to the higher of (a) 105% of the average of the closing price of the 
     Company's ordinary shares as derived from the London Stock Exchange Daily
     Official List for the five business days immediately preceding the day on 
     which such ordinary share is contracted to be purchased or (b) the higher 
     of the price of the last independent trade and the highest current bid as 
     stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 
     implementing the Market Abuse Directive as regards exemptions for buy-back 
     programmes and stabilisation of financial instruments (No 2273/2003);
11.4 unless previously renewed, varied or revoked, this authority shall continue 
     for a period expiring on the earlier of 8 August 2008 or the Company's
     Annual General Meeting in 2008, save that the Company may make a contract 
     or contracts to purchase ordinary shares under this authority before the 
     expiry of such authority which will or may be executed wholly or partly 
     after the expiry of such authority.

For further information please contact:

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





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