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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
www.kazakhmys.com


Robert Welch
Company Secretary
020 7901 7831



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