KAZ MINERALS PLC 14/05/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Re-Election of Philip AikenFor
5Re-Election of Simon HealeFor
6Re-Election of David MunroFor
7Re-Election of Clinton DinesFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Approve the Rules of the Kazakhmys UK Sharesave Plan 2010For
14Approve the Rules of the Kazakhmys International Sharesave Plan 2010For
15Approve the Rules of the Kazakhmys UK Share Incentive Plan 2010For
16Approve the Rules of the Kazakhmys International Share Incentive Plan 2010For
17Amend the Rules of the Kazakhmys Long Term Incentive plan 2007Oppose
18Amend the Rules of the Kazakhmys UK Executive Share Option PlanOppose
19Notice of General MeetingsFor
20Adopt new Articles of AssociationFor