TIDMKAZ
RNS Number : 5945D
KAZ Minerals PLC
27 April 2017
Result of 2017 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 56% of the total number of
446,712,943 Ordinary Shares in issue which carry voting rights of
one vote per share.
The votes cast on resolutions 4, 7, 9, 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 11,666,090 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 2016
Directors'
and auditors'
reports and
the accounts
of the Company 253,439,736 100.00 4,970 0.00 253,444,706 571,377
---------------------- -------------- -------- ------------ ------- -------------- -----------
2. To approve
the Directors'
Policy on
Remuneration 252,646,978 99.47 1,354,344 0.53 254,001,322 14,761
---------------------- -------------- -------- ------------ ------- -------------- -----------
3. To approve
the Directors'
Report on
Remuneration 251,421,011 98.98 2,580,311 1.02 254,001,322 14,761
---------------------- -------------- -------- ------------ ------- -------------- -----------
4. To re-elect 98,603,718** 98.55** 1,454,623** 1.45** 100,058,341** 816,520**
Simon Heale
as a Director
---------------------- -------------- -------- ------------ ------- -------------- -----------
251,744,940 99.43 1,454,623 0.57 253,199,563 816,520
---------------------- -------------- -------- ------------ ------- -------------- -----------
5. To re-elect
Oleg Novachuk
as a Director 253,478,583 99.79 536,620 0.21 254,015,203 880
---------------------- -------------- -------- ------------ ------- -------------- -----------
6. To re-elect
Andrew Southam
as a Director 253,119,564 99.65 894,639 0.35 254,014,203 1,880
---------------------- -------------- -------- ------------ ------- -------------- -----------
7. To re-elect 100,602,931** 99.74** 260,408** 0.26** 100,863,339** 11,522**
Lynda Armstrong
as a Director
---------------------- -------------- -------- ------------ ------- -------------- -----------
253,744,153 99.90 260,408 0.10 254,004,561 11,522
---------------------- -------------- -------- ------------ ------- -------------- -----------
8. To re-elect
Vladimir
Kim as a
Director 253,477,973 99.79 537,230 0.21 254,015,203 880
---------------------- -------------- -------- ------------ ------- -------------- -----------
9. To re-elect 100,641,320** 99.77** 232,661** 0.23** 100,873,981** 880**
Michael Lynch-Bell
as a Director
---------------------- -------------- -------- ------------ ------- -------------- -----------
253,782,542 99.91 232,661 0.09 254,015,203 880
---------------------- -------------- -------- ------------ ------- -------------- -----------
10. To re-elect 100,641,320** 99.77** 232,661** 0.23** 100,873,981** 880**
John MacKenzie
as a Director
---------------------- -------------- -------- ------------ ------- -------------- -----------
253,782,542 99.91 232,661 0.09 254,015,203 880
---------------------- -------------- -------- ------------ ------- -------------- -----------
11. To re-elect 100,643,620** 99.77** 230,170** 0.23** 100,873,790** 1,071**
Charles Watson
as a Director
---------------------- -------------- -------- ------------ ------- -------------- -----------
253,784,842 99.91 230,170 0.09 254,015,012 1,071
---------------------- -------------- -------- ------------ ------- -------------- -----------
12. To re-appoint
KPMG LLP
as auditors 253,986,361 99.99 28,612 0.01 254,014,973 1,110
---------------------- -------------- -------- ------------ ------- -------------- -----------
13. To authorise
the Directors
to set the
remuneration
of the auditors 253,857,996 99.94 157,848 0.06 254,015,844 239
---------------------- -------------- -------- ------------ ------- -------------- -----------
14. To approve
the Rules
of the KAZ
Minerals
PLC 2017
Long Term
Incentive
Plan 253,371,386 99.75 644,236 0.25 254,015,622 461
---------------------- -------------- -------- ------------ ------- -------------- -----------
15. To approve
the Rules
of the 2017
Deferred
Share Bonus
Plan 252,848,005 99.89 280,434 0.11 253,128,439 887,644
---------------------- -------------- -------- ------------ ------- -------------- -----------
15a. To approve
the Rules
of the 2007
Deferred
Share Bonus
Plan 252,854,622 99.55 1,136,667 0.45 253,991,289 11,411
---------------------- -------------- -------- ------------ ------- -------------- -----------
16. To renew
the Directors'
authority
to allot
shares 252,238,765 99.30 1,766,344 0.70 254,005,109 10,974
---------------------- -------------- -------- ------------ ------- -------------- -----------
17. To renew
the Directors'
authority
to disapply
pre-emption
rights 253,181,494 99.68 819,578 0.32 254,001,172 15,011
---------------------- -------------- -------- ------------ ------- -------------- -----------
18. To authorise
the Directors
to disapply
pre-emption
rights in
connection
with an acquisition
or specified
capital investment 252,792,981 99.52 1,218,291 0.48 254,011,272 4,811
---------------------- -------------- -------- ------------ ------- -------------- -----------
19. To authorise
the Directors
to make market
purchases
of the Company's
shares 253,396,802 99.76 618,433 0.24 254,015,235 848
---------------------- -------------- -------- ------------ ------- -------------- -----------
20. To authorise
the calling
of general
meetings
on 14 clear
days' notice 248,013,407 97.64 6,002,565 2.36 254,015,972 111
---------------------- -------------- -------- ------------ ------- -------------- -----------
*'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
27 April 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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