Result of AGM

RNS Number : 9555Z

KazakhGold Group Ltd

25 July 2008

 



25-July-08 

KazakhGold Limited

('KazakhGold' or 'the Company') 

Result of Annual General Meeting

KazakhGold Limited (TIDM: KZG) announces that at its Annual General Meeting held today in London, Special Resolutions 6-10 and Ordinary Resolutions 11-19 referred to in the notice of AGM dated 23 June 2008 in respect of providing the Company with the authority required to redomicile to the British Virgin Islands were not passed.  

This was a decision taken by the Chairman, the Board and the major shareholder, Gold Lion Holdings Limited, and in consultation with KazakhGold Group Limited's shareholders.  

The remaining Ordinary Resolutions numbered 1-5 (being the ordinary business of the annual general meeting) were passed.

Further information is available from:

Aidar Assaubayev

Executive Vice Chairman

KazakhGold Group Limited

Tel: [phone] 

Martin Jackson/George Cazenove

Citigate Dewe Rogerson

Tel: [phone]

 

END

 

 

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