KAZ MINERALS PLC 15/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Daulet YergozhinAbstain
4Elect Peter HicksonFor
5Appoint the auditorsAbstain
6Allow the board to determine the auditors remunerationFor
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor
10Amend ArticlesFor
11Amend Articles: size of the board and authorised share capitalFor