Kenmare Resources : Annual Information Update

 
TIDMKMR 
 
Kenmare Resources plc ("Kenmare" or "the Company") 
 
18 May 2012 
 
Annual Information Document 
 
Annual Information Document for the period from 27 April 2011, which is 12 
months prior to the date of annual financial statements, up to and including 27 
April 2012. Kenmare Resources plc (the "Company") published its annual financial 
statements in respect of the year ended 31 December 2011 on 27 April 2012. 
 
This Annual Information Document has been prepared by the Company in accordance 
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) 
Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock 
Exchange for filing with the Irish Financial Services Regulatory Authority (the 
Financial Regulator) in accordance with the provisions of the Prospectus Rules 
issued by the Financial Regulator. 
 
The publication obligations in respect of this Annual Information Document are 
being fulfilled by its issue today via RIS and by its publication on the website 
of the Company (www.kenmareresources.com) from today. The Company does not 
intend to rely solely on the Financial Regulator to publish the Annual 
Information Document. 
 
The information referred to in this document was up to date at the time it was 
published but some information may now be out of date. To avoid an unnecessarily 
lengthy document, information is referred to in this document rather than 
included in full. 
 
(1) Regulatory announcements and filings made to the Irish Stock Exchange and UK 
Listing Authority via a Regulatory Information Service 
 
All of the announcements listed below were published via RNS or Hugin, both 
Regulatory Information Services and are available for viewing on the Irish Stock 
Exchange website (www.ise.ie) and (www.londonstockexchange.com) respectively. 
 
  27-Apr-12   Annual Financial Report 
 
  19-Apr-12   Re: Holding in Company 
 
  02-Apr-12   Director/PDMR Shareholding 
 
  28-Mar-12   Preliminary Results and Interim Management Statement 
 
  26-Mar-12   Holding(s) in Company 
 
  23-Mar-12   Total Voting Rights 
 
  08-Mar-12   Exercise of Options 
 
  05-Mar-12   Moma Production Update 
 
  02-Mar-12   Holding(s) in Company 
 
  24-Feb-12   Holding(s) in Company 
 
  21-Feb-12   Holding(s) in Company 
 
  06-Feb-12   Holding(s) in Company 
 
  30-Jan-12   Exercise of Options 
 
  25-Jan-12   Moma Mine Update 
 
  24-Jan-12   Holding(s) in Company 
 
  16-Jan-12   Director/PDMR Shareholding 
 
  09-Jan-12   Justin Loasby Appointed Chairman of Kenmare Resources plc 
 
  22-Dec-11   Moma Titanium Minerals Mine-Expansion Update 
 
  20-Dec-11   Director/PDMR Shareholding 
 
  09-Dec-11   Director/PDMR Shareholding 
 
  04-Nov-11   Holding(s) in Company 
 
  01-Nov-11   Exercise of Options 
 
  27-Oct-11   Interim Management Statement 
 
  14-Oct-11   Holding(s) in Company 
 
  05-Oct-11   Holding(s) in Company 
 
  03-Oct-11   Director/PDMR Shareholding 
 
  08-Sep-11   Ian Egan appointed Director of Galane Gold Limited 
 
  06-Sep-11   Technical Completion Achieved 
 
  31-Aug-11   Holding(s) in Company 
 
  30-Aug-11   Further re Director Appointment 
 
  25-Aug-11   2011 Half Yearly Results 
 
  25-Aug-11   Kenmare Director Appointment 
 
  09-Aug-11   Holding(s) in Company 
 
  13-Jul-11   Re: Holding(s) in the Company 
 
  08-Jul-11   RE: Exercise of Options 
 
  29-Jun-11   Director/PDMR Shareholding 
 
  23-Jun-11   Announcement Regarding the Exercise of Options 
 
  22-Jun-11   Director/PDMR Shareholding 
 
  13-Jun-11   Statement re Award of Share Options 
 
  01-Jun-11   Results of Annual General Meeting 
 
  18-May-11   Annual Information Document 
 
 
 (2)             Companies Registration Office Filings 
 
All of the documents listed below were filed with the Register of Companies in 
Ireland on or around the dates indicated. Copies of documents filed with the 
Registrar of Companies are available from the Companies Registration Office 
(www.cro.ie). 
 
27-Jun-2011      B1 Annual Return 
 
27-Jun-2011      Account details 
 
22-Aug-2011      G2E - Ordinary Resolution 
 
22-Aug-2011      G1P - Special Resolution 
 
11-Oct-2011      B5 Return of Allotments 
 
11-Oct-2011      B5 Return of Allotments 
 
11-Oct-2011      B5 Return of Allotments 
 
11-Oct-2011      B5 Return of Allotments 
 
11-Oct-2011      B5 Return of Allotments 
 
11-Oct-2011      B5 Return of Allotments 
 
27-Oct-2011      B10 Change in Dirs/Sec 
 
27-Oct-2011      B10 Change in Dirs/Sec 
 
14-Feb-2012      B10 Change in Dirs/Sec 
 
 
 
 
(3)            Annual and Interim Report 2011 
 
The Company's Annual Report for the period ended 31 December 2011 which was 
published on 27 April 2012 and which was filed with the Irish Stock Exchange, 
can be found on the Company's website, as can the Interim Report 2011 for the 
period ending 30 June 2011 published on 25 August 2011. A copy of the Annual 
Information Document and copies of the documents referred to in it can be 
obtained from the Company Secretary at the Company's registered office: Chatham 
House, Chatham Street, Dublin 2. 
 
18 May 2012 
 
 
 
Contact: 
Deirdre Corcoran 
Company Secretary 
Kenmare Resource plc 
Tel: [phone] 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
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(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Kenmare Resources via Thomson Reuters ONE 
[HUG#1613272]