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In conformity with 5.6.1R of the Disclosure Guidance and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the total issued share capital of the Company comprises 480,723,977 ordinary shares.

The Company currently holds 9,432,621 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 471,291,356 ordinary shares (excluding treasury shares).

The above figure of 471,291,356 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.

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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 75.2% of the total number of 471,288,333 Ordinary Shares in issue which carry voting rights of one vote per share.

The votes cast on resolutions 6,7,9,10 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 9,435,644 Ordinary Shares in treasury which do not carry voting rights.

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In conformity with 5.6.1R of the Disclosure Guidance and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the total issued share capital of the Company comprises 480,723,977 ordinary shares.

The Company currently holds 9,542,924 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 471,181,053 ordinary shares (excluding treasury shares).

The above figure of 471,181,053 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.

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The Company’s Annual Report and Accounts for the year ended 31 December 2018 (“2018 Annual Report”), Notice of Annual General Meeting 2019 and Form of Proxy relating to the Annual General Meeting 2019 have been posted or otherwise made available to shareholders today.

In accordance with Listing Rule 9.6.1.R of the UK Financial Conduct Authority, these documents have been submitted to the National Storage Mechanism and will be available for inspection shortly at http://www.morningstar.co.uk/uk/NSM.

The 2018 Annual Report and the Notice of Annual General Meeting 2019 can also be viewed on the Company’s website at www.kazminerals.com.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT 

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

In conformity with 5.6.1R of the Disclosure Guidance and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the total issued share capital of the Company comprises 480,723,977 ordinary shares.

The Company currently holds 10,123,732 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 470,600,245 ordinary shares (excluding treasury shares).

The above figure of 470,600,245 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.

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