KAZ MINERALS PLC 09/05/2007 AGM
1Approve the report and accountsFor
2Declare a final dividendFor
3Approve the directors' remuneration reportFor
4Elect David MunroAbstain
5Elect Philip AikenFor
6Elect Simon HealeFor
7Appoint the auditorsAbstain
8Fix the auditors' remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share repurchaseFor