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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kenmare Resources Plc | LSE:KMR | London | Ordinary Share | IE00BDC5DG00 | ORD EUR0.001 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 333.00 | 332.00 | 333.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKMR 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: % of ISSUED SHARE VOTES VOTES VOTES CAPITAL VOTES RESOLUTION FOR % AGAINST % TOTAL VOTED 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.
(END) Dow Jones Newswires
May 13, 2021 12:32 ET (16:32 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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