Kenmare AGM Results

·3 min read

Kenmare Resources plc (“Kenmare” or “the Company”)

13 May 2021

Kenmare AGM Results

At the Annual General Meeting of Kenmare Resources plc held today at Styne House, Hatch Street Upper, Dublin 2, all resolutions were duly passed on a poll. The full text of each resolution was included in the notice of the meeting to shareholders dated 15 April 2021. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting (not relating to ordinary business) have been forwarded to the National Storage Mechanism and will be available for viewing at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

The full voting results are set out below:

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES
WITHHELD

To consider the Report of the Directors and Accounts

79,595,382

100.00

82

0.00

79,595,464

72.53%

34,573

To consider the Directors’ Remuneration Report

78,022,305

98.02

1,572,956

1.98

79,595,261

72.53%

34,776

To declare a final dividend of USc7.69 per share

79,629,925

100.00

60

0.00

79,629,985

72.56%

52

To re-elect Mr. P. Bacchus

79,629,813

100.00

94

0.00

79,629,907

72.56%

130

To re-elect Mr. M. Carvill

79,628,088

100.00

1,891

0.00

79,629,979

72.56%

58

To re-elect Dr. E. Dorward-King

77,934,867

97.91

1,660,526

2.09

79,595,393

72.53%

34,644

To re-elect Mr C. Fonseca

79,629,623

100.00

291

0.00

79,629,914

72.56%

123

To re-elect Mr G. Martin

79,609,789

99.97

20,075

0.03

79,629,864

72.56%

173

To re-elect Mr. T. McCluskey

79,487,039

99.82

142,825

0.18

79,629,864

72.56%

173

To re-elect Mr S. McTiernan

79,629,873

100.00

34

0.00

79,629,907

72.56%

130

To elect Mr S Oundhakar

74,365,069

100.00

544

0.00

74,365,613

67.77%

5,264,424

To elect Ms D Somers

79,629,757

100.00

163

0.00

79,629,920

72.56%

117

To authorise Directors to fix auditor’s remuneration

79,629,339

100.00

589

0.00

79,629,928

72.56%

109

To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice

79,501,649

99.84

128,334

0.16

79,629,983

72.56%

54

To approve an authority to allot shares

78,557,682

98.65

1,072,238

1.35

79,629,920

72.56%

117

To disapply statutory
pre-emption rights

78,556,353

98.65

1,072,616

1.35

79,628,969

72.56%

1,068

To approve an authority to purchase the Company's own shares

79,592,478

99.95

36,495

0.05

79,628,973

72.56%

1,064

To approve an authority to issue treasury shares

78,522,309

98.61

1,106,772

1.39

79,629,081

72.56%

956

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

For further information, please contact:

Kenmare Resources plc
Jeremy Dibb
Investor Relations
Tel: +353 1 671 0411
Mob: + 353 87 943 0367

Murray (PR advisor)
Joe Heron
Tel: +353 1 498 0300
Mob: +353 87 690 9735

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of mineral sands products. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma's production accounts for approximately 5% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday "quality-of life" items such as paints, plastics and ceramic tiles.


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