Kenmare Resources Establishment Of Sustainability Committee

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   3 October 2019 
 
   Establishment of Sustainability Committee 
 
   Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global 
producers of titanium minerals and zircon, which operates the Moma 
Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, is 
pleased to announce that the Board of Directors has approved the 
establishment of a Sustainability Committee. 
 
   The Sustainability Committee will be chaired by Elizabeth Headon, a 
Non-Executive Director, with fellow Non-Executive Directors Clever 
Fonseca, Graham Martin and Tim Keating as the other members. 
 
   Following her appointment as Chair of the Sustainability Committee, Ms. 
Headon will stand down from her roles on the Remuneration Committee and 
the Nomination Committee. Other committee membership is unchanged. The 
name of the Audit Committee has been changed to the Audit and Risk 
Committee. These changes will take effect immediately. 
 
   Statement from Steven McTiernan, Chairman: 
 
   "Kenmare is committed to being a responsible corporate citizen and in 
line with best practice environmental, social and governance standards, 
we are pleased to establish a Sustainability Committee. The Committee 
will have responsibility for ensuring that Kenmare has the appropriate 
strategies, policies and operational controls in place to maintain a 
socially responsible business and that a positive and sustainable legacy 
remains beyond the lives of our mining operations." 
 
   This notification is made under Listing Rule 9.6.11(3). 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Jeremy Dibb / Katharine Sutton 
 
   Investor Relations 
 
   Tel: [phone] 
 
   Mob: [phone] 
 
   Murray (PR advisor) 
 
   Joe Heron 
 
   Tel: [phone] 
 
   Mob: [phone] 
 
   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 7% 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. 
 
 
 
 

(END) Dow Jones Newswires

October 03, 2019 02:00 ET (06:00 GMT)

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