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

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.

PLEASE FOLLOW THE LINK TO Download THE full announcement

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed of the appointment of Michael Lynch-Bell, a non-executive director and senior independent director of the Company, as a non-executive director of Barloworld Limited, a company listed on the Johannesburg Stock Exchange, with effect from 1 April 2017.

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 782

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

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

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

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

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

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 11,683,398 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,695,635 ordinary shares (excluding treasury shares).

The above figure of 446,695,635 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