KAZ MINERALS PLC 30/04/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Re-elect Vladimir KimOppose
5Re-elect Oleg NovachukFor
6Re-elect Vladimir NiFor
7Re-elect Lord RenwickFor
8Appoint the auditorsAbstain
9Allow the board to determine the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Adopt new Articles of AssociationFor
14Amend Articles of AssociationFor
15Authorise the use of electronic communicationsFor