Buy
Sell
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
  -7.00 -1.64% 421.00 417.00 422.00 430.00 420.00 430.00 18,696 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 178.3 16.6 11.0 39.0 462

Kenmare Resources Kenmare Agm Results

13/05/2021 5:32pm

UK Regulatory (RNS & others)


 
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.

1 Year Kenmare Resources Chart

1 Year Kenmare Resources Chart

1 Month Kenmare Resources Chart

1 Month Kenmare Resources Chart
ADVFN Advertorial
Your Recent History
LSE
KMR
Kenmare Re..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20210801 19:34:35