OREANDA-NEWS. May 14, 2012. Kazakhmys PLC (the 'Company') announces that at its Annual General Meeting held, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below.

The poll results for Resolutions 1 to 18 represent approximately 86% of the total number of 524,107,131 Ordinary Shares in issue which carry voting rights of one vote per share. In accordance with the Code, the Concert Party (comprising Vladimir Kim, Oleg Novachuk and Eduard Ogay) has not voted its interest in 188,064,645 Ordinary Shares in respect of Resolution 19 (the 'LTIP Waiver Resolution') and therefore the poll results for this resolution represent approximately 73% of the total number of 336,042,486 Ordinary Shares eligible to vote.

The Company currently holds 11,310,830 Ordinary Shares in treasury which do not carry voting rights.