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Kazakhmys PLC (KAZ)

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Wednesday 30 April, 2008

Kazakhmys PLC

Result of AGM

Kazakhmys PLC
30 April 2008

                                 Kazakhmys PLC

                     Result of 2008 Annual General Meeting

Kazakhmys PLC announces that at its Annual General Meeting held today all the
resolutions put to shareholders were duly passed.

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
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0) 20 7066 1000

Full details of the votes received will shortly be available at

Robert Welch
Company Secretary
020 7901 7831

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