Kazakhmys PLC Held General Meeting
OREANDA-NEWS. On 10 July 2008 Kazakhmys PLC announced that at its General Meeting held, the proposed acquisition of a 7.66% stake in Eurasian Natural Resources Corporation PLC (“ENRC”) from the Government of Kazakhstan (the “Government”), in exchange for the issue to the Government of 80,286,050 new ordinary shares in the Company, representing a 15% stake in the enlarged issued share capital of the Company, was approved by its shareholders.
Combined with its existing stake of 14.59% in ENRC acquired in October 2007, the Company
will hold a 22.24% stake in ENRC and the Government will hold a 15% stake in the Company
on completion of the acquisition.
The acquisition remains conditional on the receipt of the required regulatory approvals from
the Kazakh authorities which are expected to be received shortly.
Copies of the ordinary resolution passed by the shareholders of the Company at its General
Meeting have been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No. (0) 20 7066 1000
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