Kazakhstan Kagazy PLC
Kazakhstan Kagazy PLC: 2014 AGM RESULTS

KAZAKHSTAN KAGAZY PLC 2014 AGM RESULTS

London – December 19, 2014

Kazakhstan Kagazy PLC (the ‘Company’) is pleased to announce the results of the Company’s Annual General Meeting, held at 10am today.

All resolutions were approved.

1. To accept the recommendation of the Directors for the non-payment of a dividend following the results of 2013;

2. To receive and adopt the report of the Directors and the audited accounts of the Company for the year ending 31 December 2013 together with the report of the auditors on those audited accounts;

3. To accept the proposed re-election of Martin Quirke as a director of the Company;

4. To accept the proposed re-election of Sir Tony Baldry as a director of the Company;

5. To accept the proposed re-election of Sarosh Zaiwalla as a director of the Company;

6. To accept the proposed re-election of Tomas Mateos Werner as a director of the Company;

7. To accept the appointment of Vitaliy Podolskiy as a director of the Company; and

8. To accept the appointment of Denise Valentine as a director of the Company

Contact:
Sadyr Shaguzhayev
IR Director
Tel: +7 727 244 02 08