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DGAP-Regulatory: Kazakhstan Kagazy PLC: ANNOUNCES AGM RESULTS
Kazakhstan Kagazy PLC / AGM Statement
Dissemination of a Regulatory Announcement, transmitted by
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The issuer is solely responsible for the content of this announcement.
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:
- To accept the recommendation of the Directors for the non-payment of a
dividend following the results of 2012;
- 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;
- 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;
- To accept the proposed re-election of Martin Quirke as a director of
the Company;
- To accept the appointment of Sir Tony Baldry as a director of the
Company; and
- 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 /
This email address is being protected from spambots. You need JavaScript enabled to view it.
. |
Sarosh Zaiwalla, Zaiwalla & Co |
+44 207 312 2000 /
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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: |
This email address is being protected from spambots. You need JavaScript enabled to view it.
|
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
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