OREANDA-NEWS. On 29 July 2008 KazakhGold Limited (TIDM: KZG) announced that at its Annual General Meeting held in London, Special Resolutions 6-10 and Ordinary Resolutions 11-19 referred to in  the notice of AGM dated 23 June  2008 in respect of providing the Company with the authority required to  redomicile to the British Virgin Islands were not passed.

This was a decision  taken by the Chairman, the Board and the major shareholder, Gold Lion Holdings Limited, and in consultation  with KazakhGold Group Limited's shareholders.

The remaining  Ordinary Resolutions numbered 1-5 (being the ordinary business of the annual  general meeting) were passed.