| KAZ MINERALS PLC | 23/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the final dividend | For |
| 3 | Approve the directors' remuneration report | For |
| 4 | Elect Mr James Rutland | For |
| 5 | Elect Mr Yong Keu Cha | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Cancel the authorised special share capital | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise market purchase | For |
| 12 | Amend the articles of association | For |