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Result of General Meeting

11th Jan 2010 17:00

RNS Number : 3635F
Kazakhmys PLC
11 January 2010
 



11 January 2010

Kazakhmys PLC

RESULT OF GENERAL MEETING

Kazakhmys PLC (the "Company") announces that at its General Meeting held today, the proposed sale of a 50% stake in the Ekibastuz GRES-1 power plant to JSC Sovereign Wealth Fund Samruk-Kazyna (the "Transaction"), was approved by its shareholders.

The Transaction remains conditional on all conditions precedent being met which are expected to be completed shortly.

Two copies of the ordinary resolution passed by the shareholders of the Company at its General 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 proxy votes received will shortly be available at www.kazakhmys.com

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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