13th May 2011 17:30
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
Related Shares:
KAZ.L