OREANDA-NEWS. Kazakhmys PLC (the ‘Company’) announces that at its Annual General Meeting held today, 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 19 represent approximately 79% of the total number of 523,718,350 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 20 (the ‘LTIP Waiver Resolution’) and therefore the poll results for this resolution represent approximately 66% of the total number of 335,653,705 Ordinary Shares eligible to vote.

The Company currently holds 11,701,830 Ordinary Shares in treasury which do not carry voting rights.

Resolution

For/

Discretion

%

Against

%

Total

Vote

Withheld*

1. To receive the 2012 report and accounts

411,448,626

100.00

7,751

0.00

411,456,377

3,135,960

2. To declare the final dividend for 2012

413,962,939

100.00

4,533

0.00

413,967,472

624,865

3. To approve the 2012 Directors' Remuneration Report

408,767,173

98.85

4,768,287

1.15

413,535,460

1,056,283

4. To elect Michael Lynch-Bell as a Director

413,447,853

99.88

514,600

0.12

413,962,453

629,599

5. To re-elect Vladimir Kim as a Director

41 2,260,822

99.59

1,702,943

0.41

413,963,765

628,339

6. To re-elect Oleg Novachuk as a Director

413,214,189

99.82

749,516

0.18

413,963,705

628,399

7. To re-elect Eduard Ogay as a Director

413,213,404

99.82

750,301

0.18

413,963,705

628,399

8. To re-elect Philip Aiken as a Director

412,805,325

99.72

1,158,380

0.28

413,963,705

628,399

9. To re-elect Clinton Dines as a Director

401,143,726

96.90

12,819,688

3.10

413,963,414

628,689

10. To re-elect Simon Heale as a Director

413,080,735

99.79

882,770

0.21

413,963,505

628,599

11. To re-elect Lord Renwick as a Director

413,138,369

99.80

825,084

0.20

413,963,453

628,599

12. To re-elect Charles Watson as a Director

413,449,283

99.88

514,370

0.12

413,963,653

628,399

13. To re-elect Daulet Yergozhin as a Director

400,375,407

96.78

13,335,469

3.22

413,710,876

881,227

14. To appoint KPMG Audit Plc as auditors

413,953,969

100.00

9,994

0.00

413,963,963

628,089

15. To authorise the Directors to set the auditors' remuneration

413,953,351

100.00

11,146

0.00

413,964,497

627,840

16. To renew the Directors' authority to allot shares

409,741,604

98.99

4,182,726

1 .01

413,924,330

670,914

17. To renew the Directors' authority to disapply preemption rights

413,878,602

99.98

90,155

0.02

413,968,757

626,487

18. To authorise the Directors to make market purchases of the Company's shares

413,780,300

99.95

186,939

0.05

413,967,239

624,865

19. To authorise the calling of general meetings on 14 clear days' notice

406,060,800

98.09

7,906,336

1 .91

413,967,136

624,865

20. To approve the LTIP Waiver granted by the Takeover Panel pursuant to the vesting of LTIP Awards

212,250,714

96.15

8,494,160

3.85

220,744,874

1,227,194

*‘Vote Withheld’ is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Following the passing of the LTIP Waiver Resolution by Independent Shareholders, and assuming vesting of Ordinary Shares to the maximum extent possible under all approved LTIP awards granted to Oleg Novachuk and Eduard Ogay to date, the Concert Party’s maximum potential interest in the voting share capital of the Company would be 189,290,851 representing 36.14%.