| KAZ MINERALS PLC | 12/05/2021 EGM | |
|---|---|---|
| 1 | Re-Register the Company as a Private Limited Company Under the Name of KAZ Minerals Limited | For |
| 2 | Adopt New Articles of Association | For |
| 3 | To Give the Directors Authority to Authorise Matters Giving Rise to an Actual or Potential Conflict | For |
| 4 | Approve Authority of Directors To Allot Shares or the Rights to Shares as a Private Company | For |