Kazakhstan Kagazy PLC
Kazakhstan Kagazy PLC: NOTICE OF ANNUAL GENERAL MEETING

Kazakhstan Kagazy PLC  / AGM Statement

23.11.2013 09:39

Dissemination of a UK Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------


KAZAKHSTAN KAGAZY PLC
(the 'Company')
 (Incorporated in the Isle of Man - No. 000653V)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the sixth Annual General Meeting of the Company
will be held on 17th of December 2013 at 10.30 a.m. London time at the
following address: 1st Floor, 3 Copthall Avenue, EC2R 7BH, London, United
Kingdom for the following purposes:

As ordinary business:

  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.

  7 

Dated: 22nd of November 2013


Registered office:                                    By Order of the Board
33 -37Athol Street
Douglas                                               Sir Tony Baldry
Isle of Man                                           Chairman
IM1 1LB





Notes:

  1 A member of the Company entitled to attend and vote at the meeting is
    entitled to appoint one or more proxies to attend and, on a poll, vote
    instead of him. A proxy need not be a member of the Company.

  2 To have the right to attend and vote at the meeting you must hold
    ordinary shares in the Company and your name must be entered on the
    share register of the Company in accordance with note 4 below.

  3 A form of proxy is enclosed for your use. To be valid, the form of
    proxy (and any power of attorney or other authority, if any, under
    which it is signed or a notarially certified copy thereof) must be
    received by the Registered Agent at the Company's registered office, 
    33 - 37 Athol Street, Douglas, IM1 1LB, Isle of Man or by fax to +44
    (0) 1624 626 538 as soon as possible but, in any event, no later than
    13th of December 2013 at 10.00am (BST). Completion and return of a form
    of proxy will not preclude a member from attending and voting at the
    meeting or at any adjournment thereof in person if he or she wishes to
    do so.

  4 The time by which a person must be entered on the register of members
    in order to have the right to attend or vote at the meeting is 12th of
    December 2012 at 10.00am (BST). If the meeting is adjourned, the time
    by which a person must be entered on the register of members in order
    to have the right to attend or vote at the adjourned meeting is 48
    hours before the date fixed for the adjourned meeting. Changes to
    entries on the register of members after such times shall be
    disregarded in determining the rights of any person to attend or vote
    at the meeting.




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



23.11.2013 EquityStory.RS, LLC's Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
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
LSE Ticker:         KAG
Sequence Number:    1779
Time of Receipt:    Nov 23, 2013 09:39:38
 
End of Announcement                       EquityStory.RS, LLC News-Service
 
---------------------------------------------------------------------------