23rd Dec 2009 17:00
23 December 2009
Kazakhmys PLC ("Kazakhmys")
SHAREHOLDER DOCUMENTATION
Further to the announcement made on 10 December 2009, Kazakhmys announces that documentation relating to the proposed sale of a 50% stake in the Ekibastuz GRES-1 power plant to JSC Sovereign Wealth Fund Samruk-Kazyna (the "Transaction") is being posted to shareholders today with a General Meeting being convened at 2.30pm on Monday 11 January 2010 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.
Two copies of the following documents:
- Related Party Circular including Notice of General Meeting; and
- Form of Proxy relating to the 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
The Related Party Circular including the Notice of General Meeting is available at www.kazakhmys.com
This announcement is not intended to, and does not constitute, or form part of, an offer to sell, purchase or exchange or the solicitation of an offer to sell, purchase or exchange any securities or the solicitation of any vote or approval in any jurisdiction. This announcement does not constitute a prospectus. Shareholders of Kazakhmys are advised to read carefully the formal documentation relating to the Transaction once it has been despatched. The proposals relating to the Transaction will be made solely through the Related Party Circular, which will contain details of how to vote with respect to the Transaction.
Related Shares:
KAZ.L