OREANDA-NEWS. August 31, 2011. JSC "Alliance Bank" announces results of voting at the Special general meeting of Alliance Bank shareholders, reported the press-centre of KASE.

Shareholders and representatives of the Bank's shareholders present at the meeting and registered represented 9,169,190 (nine million one hundred sixty nine thousand one hundred and ninety) voting shares which makes up 97.20 % of the total number of the Bank's voting shares.

The voting saw participation of 9,169,190 (nine million one hundred sixty nine thousand one hundred and ninety) voices.

Following the results of voting on the agenda issues at the Special general meeting of Alliance Bank shareholders, the following decisions were taken by majority of voices:

1. To approve a reduction of dividend due on one preferred share of Alliance Bank from KZT2,680 to KZT100 with an appropriate alteration to be made to Alliance Bank's charter.

2. To approve changes to the Charter of Alliance Bank.

3. To approve changes to the Corporate Governance Code of Alliance Bank.

4. To approve the revised version of internal regulating document "Regulation on the Board of Directors of Alliance Bank".

5. To declare as invalid "Regulation on the Board of Directors of Alliance Bank", approved by decision # 04/06 of the General meeting of Alliance Bank shareholders dated October 30, 2006.

6. To declare as invalid "Regulation on Corporate Secretary of Alliance Bank", approved by decision # 04/06 of the General meeting of Alliance Bank shareholders dated October 30, 2006.