16th Dec 2005 16:58
Kazakhmys PLC16 December 2005 Friday 16 December 2005 Kazakhmys plc Results of AGM At the Company's annual general meeting held today, all of the resolutions putto the meeting were duly passed. The results on each resolution were as follows: Resolution Votes For Votes Against Votes withheld------------------------------------------------------------------------------------- 1: To receive and adopt the 379,826,597 99,800 329,712report of the Directors and the 99.97% 0.03% N/aaudited accounts of the Companyfor the year ended 31 December2004 together with the report ofthe auditors 2: To approve the Directors' 369,907,496 10,000 10,338,613remuneration report for the year 99.99% 0.01% N/aended 31 December 2004 3: To re-elect Vladimir Kim, who 369,044,442 4,388,305 6,823,362was appointed during the year and 98.82% 1.18% N/aretires in accordance withArticle 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 4: To re-elect Yong Keu Cha, who 369,044,442 4,388,305 6,823,362was appointed during the year and 98.82% 1.18% N/aretires in accordance withArticle 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 5: To re-elect Oleg Novachuk, who 369,044,442 4,388,305 6,823,362was appointed during the year and 98.82% 1.18% N/a retires in accordance withArticle 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 6: To re-elect Vladimir Ni, who 368,492,568 319,440 11,444,101was appointed during the year and 99.91% 0.09% N/aretires in accordance with Article 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 7: To re-elect David Munro, who 379,932,915 319,440 3,754was appointed during the year and 99.92% 0.08% N/aretires in accordance with Article 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 8: To re-elect James Rutland, who 379,933,315 319,040 3,754was appointed during the year and 99.92% 0.08% N/aretires in accordance withArticle 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 9: To re-elect Lord Renwick, who 379,933,315 319,040 3,754was appointed during the year and 99.92% 0.08% N/a retires in accordance withArticle 87 of the Company'sArticles of Association and who,being eligible, offers himselffor re- election as a Director. 10: To re-appoint Ernst & Young 378,297,843 99,800 1,858,466LLP as auditors of the Company 99.97% 0.03% N/auntil the conclusion of the nextgeneral meeting at which accountsare laid before the Company andto authorise the Directors to fixtheir remuneration. For further information please contact: Matthew Hird, Company Secretary Tel: +44 20 8636 7900Kazakhmys PLC This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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