TIDMKAZ
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.
For/ Vote
Resolution Discretion % Against % Total 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 142,185,625** 99.40** 855,121** 0.60** 143,040,746** 134,422**
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 142,379,185** 99.44** 795,898** 0.56** 143,175,083** 85**
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 142,397,047** 99.46** 777,778** 0.54** 143,174,825** 343**
Michael Lynch-Bell
as a Director
---------------------- -------------- -------- ---------- ------- -------------- -----------
295,538,269 99.74 777,778 0.26 296,316,047 343
---------------------- -------------- -------- ---------- ------- -------------- -----------
9. To re-elect 142,841,793** 99.77** 333,032** 0.23** 143,174,825** 343**
John MacKenzie
as a Director
---------------------- -------------- -------- ---------- ------- -------------- -----------
295,983,015 99.89 333,032 0.11 296,316,047 343
---------------------- -------------- -------- ---------- ------- -------------- -----------
10. To re-elect 142,718,152** 99.68** 456,673** 0.32** 143,174,825** 343**
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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