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Result of AGM

10th May 2007 17:17

Kazakhmys PLC10 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 theCompany held on 9th May 2007 all resolutions were passed by its shareholders. Copies of the special resolutions passed at the meeting have been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's document viewing facility, which is situated at: Financial Services Authority24 The North ColonnadeLondon E14 5HS The full text of the special resolutions and the full Notice of Meeting are alsoavailable at www.kazakhmys.com. For further information please contact: Robert Welch, Company Secretary Tel: +44 20 7901 7831Kazakhmys PLC This information is provided by RNS The company news service from the London Stock Exchange

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KAZ.L
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