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Kazakhmys PLC (KAZ)

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Friday 13 May, 2011

Kazakhmys PLC

Result of AGM

RNS Number : 6094G
Kazakhmys PLC
13 May 2011
 



 

Kazakhmys PLC

 

Result of 2011 Annual General Meeting

 

Kazakhmys PLC (the 'Company') announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution, in total representing approximately 82% of the total number of 535,240,338 shares in issue, are shown below.

 

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Meeting which is available on the Company's website at www.kazakhmys.com.

 

 

Resolution

For/

Discretion

%

Against

%

Total

Vote Withheld*

1. To receive the 2010 report and accounts

436,530,223

99.97

150,871

0.03

436,681,094

4,377,056

2. To declare the final dividend for 2010

440,080,791

100.00

20,459

0.00

440,101,250

956,900

3. To approve the 2010 Directors' Remuneration Report

431,749,584

99.58

1,832,449

0.42

433,582,033

7,476,117

4. To re-elect Vladimir Kim as a Director

431,594,340

98.20

7,896,847

1.80

439,491,187

1,566,963

5. To re-elect Oleg Novachuk as a Director

435,540,462

98.96

4,560,398

1.04

440,100,860

957,290

6. To re-elect Lord Renwick as a Director

436,861,498

99.26

3,238,807

0.74

440,100,305

957,845

7. To elect Eduard Ogay as a Director

435,540,373

98.96

4,560,397

1.04

440,100,770

957,380

8. To re-appoint Ernst & Young LLP as auditors

438,826,387

99.89

493,579

0.11

439,319,966

1,738,184

9. To authorise the Directors to agree the auditors' remuneration

440,016,131

99.99

65,060

0.01

440,081,191

976,959

10. To renew the Directors' authority to allot shares

435,243,017

99.01

4,357,357

0.99

439,600,374

1,457,776

11. To renew the Directors' authority to disapply pre-emption rights

439,803,532

99.92

353,643

0.08

440,157,175

900,420

12. To authorise the Directors to make market purchases of the Company's shares

440,097,692

100.00

3,258

0.00

440,100,950

957,200

13. To authorise the calling of general meetings on 14 clear days' notice

429,312,073

97.55

10,769,118

2.45

440,081,191

976,959

 

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

In accordance with LR 9.6.2, Kazakhmys PLC has submitted copies of the special resolutions passed at the meeting to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do.

 

Robert Welch

Company Secretary

020 7901 7831


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