| KAZ MINERALS PLC | 09/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | For |
| 4 | Elect David Munro | Abstain |
| 5 | Elect Philip Aiken | For |
| 6 | Elect Simon Heale | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |