/KASE, May 21, 2020/ – KAZ Minerals PLC (London), whose shares are officially
listed on the Kazakhstan Stock Exchange (KASE), provided KASE with an informational
report on the results of the Annual General Meeting of shareholders, which states
the following:
quote
KAZ Minerals PLC ("Company") announces that all resolutions submitted to
shareholders at the Annual General Meeting of Shareholders for consideration,
which took place today, have been duly approved by a vote. The results of the
vote reflecting the number of votes received "for" and "against" each resolution
are given below. The results of voting represent approximately 69.70% of the
total number of issued 472,438,527 ordinary shares, which represent the right to
one vote per share.
Votes cast on resolutions 7, 8, 9, 11 and 12 relating to the election or re-election
of independent non-executive directors were counted separately. These resolutions
were duly adopted by a majority vote of both Independent Shareholders and by a
majority vote of all Shareholders. The number of votes cast by Independent
Shareholders (marked by **) and votes cast by all Shareholders is given below.
Currently, the Company owns 8,285,450 of its own Ordinary Shares, which are not
eligible to vote.
"Full information of the decisions taken together with the explanatory note is
set out in the Notice of the Annual General Meeting of Shareholders, which is
available on the Company's website www.kazminerals.com."
unquote
Detailed information is available on KASE website (in Russian) –
https://kase.kz/files/emitters/GB_KZMS/gb_kzms_annual_shareholders_meeting_results_300420_5564.pdf
[2020-05-21]