OREANDA-NEWS. October 07, 2011. Kazakhstan Kagazy plc ("the Group") announces results of its Annual General Meeting ("AGM"), reported the press-centre of KASE.

AGM was held in London, UK, for the following purposes:

- nonpayment of a dividend following the results of 2010

- approve and adopt the audited accounts of the Company for the year ending 31 December 2010 together with the report of the Auditors on those audited accounts

- re-elect Mr. Alexandr Valitov as a Director

- to appoint PriceWaterhouseCoopers LLP as auditors to the Company until the conclusion of the next General Meeting

Shareholders approved issues of an agenda of AGM by voting affirmatively.

Mr. Tomas Mateos Werner was re-elected as a Chairman of the Board of Directors of the Group.