Results of AGM

23rd May 2006 14:54

Kazakhmys PLC23 May 2006 Tuesday 23 May 2006 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 414,990,943 1,527,267 3,330,266report of the Directors and theaudited accounts of the Companyfor the year ended 31 December 99.63% 0.37% N/a2005 together with the report ofthe auditors.-------------------------------------------------------------------------------2: To approve a final dividend of 419,655,206 0 193,27120.6856 pence (36.0 US cents) perordinary share for the year ended 100.00% 0.00% N/a31 December 2005.-------------------------------------------------------------------------------3: To approve the Director's 419,021,006 626,575 200,896remuneration report for the yearended 31 December 2005. 99.85% 0.15% N/a-------------------------------------------------------------------------------4: To re-elect James Rutland who 418,970,954 684,252 193,271retires in accordance withArticle 92 of the Company'sArticles of Association and who, 99.84% 0.16% N/abeing eligible, offers himselffor re-election as a Director.-------------------------------------------------------------------------------Percentages show votes as a percentage of the total number of shares being voted by proxy Resolution Votes For Votes Against Votes withheld-------------------------------------------------------------------------------5: To re-elect Yong Keu Cha who 418,250,455 1,404,751 193,271retires in accordance withArticle 92 of the Company'sArticles of Association and who, 99.67% 0.33% N/abeing eligible, offers himselffor re- election as a Director.-------------------------------------------------------------------------------6: To re-elect Ernst & Young LLP 418,823,234 831,972 193,271as auditor of the Company untilthe conclusion of the nextgeneral meeting at which accounts 99.80% 0.20% N/aare laid before the Company.-------------------------------------------------------------------------------7: To authorise the audit 419,019,588 635,618 193,271committee of the Company to setthe remuneration of the auditor. 99.85% 0.15% N/a-------------------------------------------------------------------------------8: To authorise the cancellation 419,626,155 0 222,322of the authorised special sharecapital in accordance withsection 121(12)(e) of the 100.00% 0.00% N/aCompanies Act in 1985.-------------------------------------------------------------------------------9: To authorise the Directors to 418,363,288 1,285,910 199,279allot Relevant Securities up toan aggregate nominal amount notto exceed one third of the 99.69% 0.31% N/aCompany's issued ordinary sharecapital.-------------------------------------------------------------------------------10: To authorise the Directors to 419,648,634 1,364 198,479issue Relevant Securities forcash as if section 89(1) of theCompanies Act 1985 (as amended) 100.00% 0.00% N/adid not apply.-------------------------------------------------------------------------------11. To authorise the Directors to 419,626,285 6,146 216,046make one or more market purchaseswithin the meaning of section 163(3) of the Companies Act 1985 of 100.00% 0.00% N/aordinary shares of 20p each inthe capital of the Company.-------------------------------------------------------------------------------12. To adopt the new Articles of 416,711,759 2,896,644 240,074Association produced to themeeting and the amendment of thenew objects clause of the 99.31% 0.69% N/aMemorandum of Association.-------------------------------------------------------------------------------Percentages show votes as a percentage of the total number of shares being voted by proxy 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 Exchange

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