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 11,524,886 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,854,147 ordinary shares (excluding treasury shares).

The above figure of 446,854,147 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 ANNOUNCEMENT 

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 2017
– Notice of Annual General Meeting 2018
– Form of Proxy relating to the Annual General Meeting 2018

The Annual Report and Accounts for the year ended 31 December 2017 and Notice of Annual General Meeting 2018 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 announcement

Please follow the link to download the ANNOUNCEMENT

PLEASE FOLLOW THE LINK TO DOWNLOAD THE ANNOUNCEMENT