Month: March 2017

Total Voting Rights

In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.

The Company currently holds 11,666,090 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,712,943 ordinary shares (excluding treasury shares).

The above figure of 446,712,943 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

For further information, please contact:

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Notification in accordance with Listing Rule 9.6.14R

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed that Charles Watson, a non-executive director of the Company, has resigned from his position as non-executive director of JSOC Bashneft.

There are no further matters to be disclosed under LR 9.6.14R.

For further information, please contact:

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Shareholder Documentation

In accordance with LR 9.6.1 of the UK Listing Authority, KAZ Minerals PLC has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM: 

  • Annual Report and Accounts for the year ended 31 December 2016
  • Notice of Annual General Meeting 2017
  • Form of Proxy relating to the Annual General Meeting 2017

The Annual Report and Accounts for the year ended 31 December 2016 and Notice of Annual General Meeting 2017 are available on the Company’s website at www.kazminerals.com

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Major growth project VAT rebates

KAZ Minerals PLC (“the Group”) announces that the refund of VAT paid during the construction of the Bozshakol and Aktogay projects has commenced. Following the completion of audit and other administrative procedures the Group has received $166 million in VAT refunds to date in 2017. The recoverable VAT paid during the construction of the two projects was included within non-current receivables as at 31 December 2016.

Please follow the link to read the full announcement

 

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons