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Kazakhstan Kagazy PLC / AGM Statement

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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.

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

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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:	Этот адрес электронной почты защищен от спам-ботов. У вас должен быть включен JavaScript для просмотра.
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

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