Kenmare Resources Result Of Agm

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   14 May 2019 
 
   Kenmare AGM Results 
 
   At the Annual General Meeting of Kenmare Resources plc held today at The 
Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the 
resolutions considered and voted upon by the shareholders were approved 
on a show of hands. The full text of each resolution was included in the 
notice of the meeting circulated to shareholders on 12 April 2019. In 
accordance with the Listing Rule 9.6.2 R, copies of the resolutions 
passed at the Annual General Meeting have been forwarded to the National 
Storage Mechanism and will be available for viewing at 
http://www.morningstar.co.uk/uk/NSM 
 
   The shareholder votes received in respect of each resolution are set out 
below: 
 
 
 
 
                                                                                    Vote 
Resolution                         Total        For        %      Against    %    withheld* 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To consider the Report 
 of the Directors and 
 Accounts                        79,038,617  79,030,567  100.00        329  0.00      7,721 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To consider the Directors' 
 Remuneration Report             79,038,617  74,846,109   94.75  4,149,435  5.25     43,073 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr. P. 
 Bacchus                         79,038,617  79,029,760  100.00        933  0.00      7,924 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr. M. 
 Carvill                         79,038,617  79,029,996  100.00        705  0.00      7,916 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Ms. E. 
 Headon                          79,038,617  79,030,132  100.00        494  0.00      7,991 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr T. 
 Keating                         79,038,617  79,029,688  100.00      1,005  0.00      7,924 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr G. 
 Martin                          79,038,617  76,060,847   96.24  2,969,395  3.76      8,375 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr. T. 
 McCluskey                       79,038,617  79,029,556  100.00      1,005  0.00      8,056 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr S. 
 McTiernan                       79,038,617  79,029,803  100.00        830  0.00      7,984 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To re-elect Mr G. 
 Smith                           79,038,617  79,029,687  100.00        814  0.00      8,116 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To elect Mr C. Fonseca           79,038,617  79,029,837  100.00        817  0.00      7,963 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To approve the appointment 
 of KPMG as statutory 
 auditor                         79,038,615  79,029,736  100.00        769  0.00      8,110 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
To authorise Directors 
 to fix auditor's remuneration   79,038,617  79,030,019  100.00        414  0.00      8,184 
-------------------------------  ----------  ----------  ------  ---------  ----  --------- 
 
 
 
 
 
 
                                                                               Vote 
Resolution                     Total        For        %     Against    %    withheld* 
---------------------------  ----------  ----------  -----  ---------  ----  --------- 
To allow for the convening 
 of Extraordinary General 
 Meetings by at least 
 14 days' notice             79,038,615  78,717,021  99.60    313,716  0.40      7,878 
---------------------------  ----------  ----------  -----  ---------  ----  --------- 
To authorise the Directors 
 to allot relevant 
 securities                  79,038,617  77,954,215  98.64  1,076,484  1.36      7,918 
---------------------------  ----------  ----------  -----  ---------  ----  --------- 
To disapply statutory 
 pre-emption rights.         79,038,617  77,954,001  98.64  1,076,300  1.36      8,316 
---------------------------  ----------  ----------  -----  ---------  ----  --------- 
 
 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Deirdre Corcoran, Company Secretary 
 
   Tel: [phone] 
 
   *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. 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 14, 2019 10:09 ET (14:09 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.