Kazakhstan Kagazy PLC
Kazakhstan Kagazy PLC: ANNOUNCES AGM RESULTS

Kazakhstan Kagazy PLC  / AGM Statement

17.12.2013 15:48

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FOR IMMEDIATE RELEASE                                                      
December 17, 2013

KAZAKHSTAN KAGAZY ANNOUNCES AGM RESULTS

London - December 17, 2013 -  London Stock Exchange listed Kazakhstan
Kagazy plc (the 'Company' or 'Kagazy'), Central Asia's largest producer of
paper, corrugated board and packaging, and a leading operator of commercial
warehousing and industrial infrastructure facilities in Central Asia, has
announced the results of its Annual General Meeting, which was held today
in London.

The following resolutions were unanimously approved:

 1. To accept the recommendation of the Directors for the non-payment of a
    dividend following the results of 2012;

 2. To receive and adopt the report of the Directors and the audited
    accounts of the Company for the year ending 31 December 2012 together
    with the report of the auditors on those audited accounts;

 3. To approve the re-appointment of PricewaterhouseCoopers LLP as auditors
    of the Company for 2013 and 2014, and to authorise the Directors to fix
    the remuneration of the auditors;

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

 5. To accept the appointment of Sir Tony Baldry as a director of the
    Company; and

 6. To accept the appointment of Sarosh Zaiwalla as a director of the
    Company.

The Company's Chairman, Sir Tony Baldry, commented:

'It is important that the Company has retained the full support of its
shareholders. While the business in Kazakhstan has recently been placed
under unjustified pressure by Almaty regional authorities, we are confident
that these actions will not derail the London High Court proceedings. We
now look forward to making a further contribution to the sustainable
development of Kazakhstan's economy in 2014.'




Contact:
Peter Roberts, Bell Pottinger, +44 207 861 3800 /
proberts@bellpottinger.com
.      
Sarosh Zaiwalla, Zaiwalla & Co
+44 207 312 2000 /
s.zaiwalla@zaiwalla.co.uk



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Language:           English
Company:            Kazakhstan Kagazy PLC
                    33-37 Athol Street
                    IM1 1LB Douglas
                    Isle of Man
Phone:              +7-727-244-87-87
Fax:                +7-727-244-87-82
E-mail:             ir@kagazy.kz
Internet:           www.kazakhstankagazy.com
ISIN:               US48667M2035
Listed:             London
Category Code:      AGM
TIDM:               KAG
Sequence Number:    1823
Time of Receipt:    Dec 17, 2013 15:48:23
 
End of Announcement                       EquityStory.RS, LLC News-Service
 
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