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Result of AGM

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RNS Number : 4122X

KAZ Minerals PLC

05 May 2016

Result of 2016 Annual General Meeting

KAZ Minerals 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 are shown below. The poll results represent approximately 66% of the total number of 446,677,203 Ordinary Shares in issue which carry voting rights of one vote per share.

The votes cast on resolutions 3, 6, 8, 9 and 10, relating to the election or re-election of the independent non-executive Directors, have been calculated separately. These resolutions were duly passed by a majority of votes cast by both Independent Shareholders as well as by a majority of votes cast by all Shareholders. The result of the votes cast by the Independent Shareholders (marked with an **) and the votes cast by all Shareholders are set out below.

The Company currently holds 11,701,830 Ordinary Shares in treasury which do not carry voting rights.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting which is available on the Company's website at www.kazminerals.com.

Resolution	For/ Discretion	%	Against	%	Total	Vote Withheld*
1. To receive the 2015 Directors' and auditors' reports and the accounts of the Company	295,743,141	100.00	1,201	0.00	295,744,342	572,048
2. To approve the 2015 Directors' Annual Report on Remuneration	291,781,797	98.48	4,516,002	1.52	296,297,799	18,591
3. To re-elect Simon Heale as a Director	142,185,625**	99.40**	855,121**	0.60**	143,040,746**	134,422**
3. To re-elect Simon Heale as a Director	295,326,847	99.71	855,121	0.29	296,181,968	134,422
4. To re-elect Oleg Novachuk as a Director	295,950,320	99.88	365,527	0.12	296,315,847	543
5. To re-elect Andrew Southam as a Director	295,949,480	99.88	366,367	0.12	296,315,847	543
6. To re-elect Lynda Armstrong as a Director	142,379,185**	99.44**	795,898**	0.56**	143,175,083**	85**
6. To re-elect Lynda Armstrong as a Director	295,520,407	99.73	795,898	0.27	296,316,305	85
7. To re-elect Vladimir Kim as a Director	295,621,191	99.77	694,917	0.23	296,316,108	282
8. To re-elect Michael Lynch-Bell as a Director	142,397,047**	99.46**	777,778**	0.54**	143,174,825**	343**
8. To re-elect Michael Lynch-Bell as a Director	295,538,269	99.74	777,778	0.26	296,316,047	343
9. To re-elect John MacKenzie as a Director	142,841,793**	99.77**	333,032**	0.23**	143,174,825**	343**
9. To re-elect John MacKenzie as a Director	295,983,015	99.89	333,032	0.11	296,316,047	343
10. To re-elect Charles Watson as a Director	142,718,152**	99.68**	456,673**	0.32**	143,174,825**	343**
10. To re-elect Charles Watson as a Director	295,859,374	99.85	456,673	0.15	296,316,047	343
11. To re-appoint KPMG LLP as auditors	296,302,696	100.00	12,660	0.00	296,315,356	1,034
12. To authorise the Directors to set the auditors' remuneration	296,278,308	99.99	37,882	0.01	296,316,190	200
13. To renew the Directors' authority to allot shares	295,678,197	99.78	637,734	0.22	296,315,931	459
14. To renew the Directors' authority to disapply pre-emption rights	294,382,421	99.35	1,933,420	0.65	296,315,841	549
15. To authorise the Directors to make market purchases of the Company's shares	295,462,711	99.71	852,328	0.29	296,315,039	1,351
16. To authorise the calling of general meetings on 14 clear days' notice	290,833,723	98.15	5,482,593	1.85	296,316,316	74

*'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.

** Result of the votes cast by the Independent Shareholders.

In accordance with LR 9.6.2 of the UK Listing Authority, KAZ Minerals PLC has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Capitalised terms used in this announcement but not otherwise defined herein shall have the same meanings given in the Notice of Annual General Meeting.

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7826

5 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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