TIDMKAZ
RNS Number : 5343M
KAZ Minerals PLC
07 May 2015
Result of 2015 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 64% 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 4, 5, 7, 8, 10 and 11, 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.
For/ Vote Withheld*
Resolution Discretion % Against % Total
---------------------- ------------- -------- ---------- ------- ------------- ---------------
1. To receive
the 2014 Directors'
and auditors'
reports and
the accounts
of the Company 283,961,333 99.98 42,751 0.02 284,004,084 1,075,311
---------------------- ------------- -------- ---------- ------- ------------- ---------------
2. To approve
the 2014 Directors'
Annual Report
on Remuneration 275,144,668 97.00 8,495,470 3.00 283,640,138 1,439,257
---------------------- ------------- -------- ---------- ------- ------------- ---------------
3. To elect
Andrew Southam
as a Director 284,700,052 99.87 374,862 0.13 285,074,914 4,481
---------------------- ------------- -------- ---------- ------- ------------- ---------------
4. To elect 97,003,105** 99.99** 7,164** 0.01** 97,010,269** 4,481**
John MacKenzie
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
285,067,750 100.00 7,164 0.00 285,074,914 4,481
---------------------- ------------- -------- ---------- ------- ------------- ---------------
5. To re-elect 96,468,971** 99.44** 541,298** 0.56** 97,010,269** 4,481**
Simon Heale
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
284,533,616 99.81 541,298 0.19 285,074,914 4,481
---------------------- ------------- -------- ---------- ------- ------------- ---------------
6. To re-elect
Oleg Novachuk
as a Director 284,661,477 99.87 382,322 0.13 285,043,799 35,596
---------------------- ------------- -------- ---------- ------- ------------- ---------------
7. To re-elect 96,678,448** 99.66** 332,079** 0.34** 97,010,527** 4,223**
Lynda Armstrong
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
284,743,093 99.88 332,079 0.12 285,075,172 4,223
---------------------- ------------- -------- ---------- ------- ------------- ---------------
8. To re-elect 96,790,082** 99.77** 219,072** 0.23** 97,009,154** 5,596**
Clinton Dines
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
284,854,727 99.92 219,072 0.08 285,073,799 5,596
---------------------- ------------- -------- ---------- ------- ------------- ---------------
9. To re-elect
Vladimir Kim
as a Director 284,608,956 99.85 435,797 0.15 285,044,753 34,642
---------------------- ------------- -------- ---------- ------- ------------- ---------------
10. To re-elect 96,791,496** 99.77** 218,522** 0.23** 97,010,018** 4,732**
Michael Lynch-Bell
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
284,856,141 99.92 218,522 0.08 285,074,663 4,732
---------------------- ------------- -------- ---------- ------- ------------- ---------------
11. To re-elect 96,679,004** 99.66** 331,104** 0.34** 97,010,108** 4,642**
Charles Watson
as a Director
---------------------- ------------- -------- ---------- ------- ------------- ---------------
284,743,649 99.88 331,104 0.12 285,074,753 4,642
---------------------- ------------- -------- ---------- ------- ------------- ---------------
12. To re-appoint
KPMG LLP as
auditors 285,030,904 99.98 43,519 0.02 285,074,423 4,947
---------------------- ------------- -------- ---------- ------- ------------- ---------------
13. To authorise
the Directors
to set the
auditors'
remuneration 285,033,925 99.99 40,873 0.01 285,074,798 4,597
---------------------- ------------- -------- ---------- ------- ------------- ---------------
14. To renew
the Directors'
authority
to allot shares 277,258,306 97.26 7,816,989 2.74 285,075,295 4,100
---------------------- ------------- -------- ---------- ------- ------------- ---------------
15. To renew
the Directors'
authority
to disapply
pre-emption
rights 277,036,390 97.19 8,008,529 2.81 285,044,919 34,476
---------------------- ------------- -------- ---------- ------- ------------- ---------------
16. To authorise
the Directors
to make market
purchases
of the Company's
shares 285,068,730 100.00 6,540 0.00 285,075,270 4,125
---------------------- ------------- -------- ---------- ------- ------------- ---------------
17. To authorise
the calling
of general
meetings on
14 clear days'
notice 277,808,788 97.45 7,266,420 2.55 285,075,208 4,187
---------------------- ------------- -------- ---------- ------- ------------- ---------------
*'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.
As previously disclosed and in accordance with LR 9.6.11 of the
UK Listing Authority, Lord Renwick, independent non-executive
Director, stepped down from the Board with effect from the
conclusion of the Annual General Meeting.
In light of this, the Company can confirm that Lynda Armstrong,
a current member of the Remuneration Committee will replace Lord
Renwick as chair of the Remuneration Committee with immediate
effect. Michael Lynch-Bell will also be appointed as a member of
the Remuneration Committee and Lynda Armstrong will replace Lord
Renwick as a member of the Nomination Committee with immediate
effect.
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
www.hemscott.com/nsm.do.
Capitalised terms used in this announcement but not otherwise
defined herein shall have the same meanings given in the Notice of
Annual General Meeting.
Stephen Hodges
Company Secretary
Tel: + 44 (0)20 7901 7832
This information is provided by RNS
The company news service from the London Stock Exchange
END
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