Kenmare Resources Result Of Agm

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   13 May 2020 
 
   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 8 April 2020. 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: 
 
 
 
 
                                                                                                            Vote 
                     Resolution                          Total        For         %      Against     %    withheld* 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To consider the Report of the Directors and Accounts   77,925,001  77,924,998  100.00%          3  0.00%     44,133 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To consider the Directors' Remuneration Report         77,924,722  76,182,597   97.76%  1,742,125  2.24%     44,412 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To declare a final dividend of USc5.52 per share       77,959,522  77,959,392  100.00%        130  0.00%      9,612 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr. P. Bacchus                             77,959,468  76,735,166   98.43%  1,224,302  1.57%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr. M. Carvill                             77,959,461  77,958,738  100.00%        723  0.00%      9,673 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr C. Fonseca                              77,959,468  77,958,676  100.00%        792  0.00%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr T. Keating                              77,959,468  77,924,665   99.96%     34,803  0.04%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr G. Martin                               77,959,468  75,852,844   97.30%  2,106,624  2.70%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr. T. McCluskey                           77,959,468  77,958,943  100.00%        525  0.00%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr S. McTiernan                            77,959,468  76,488,984   98.11%  1,470,484  1.89%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To re-elect Mr G. Smith                                77,959,468  76,523,505   98.16%  1,435,963  1.84%      9,666 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To elect Dr. E. Dorward-King                           77,305,448  75,766,480   98.01%  1,538,968  1.99%    663,686 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To authorise Directors to fix auditor's remuneration   77,958,099  77,922,897   99.95%     35,202  0.05%     11,035 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To allow for the convening of Extraordinary General 
 Meetings by at least 14 days' notice                  77,958,033  77,702,678   99.67%    255,355  0.33%     11,101 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve the Directors' Remuneration Policy          77,957,693  70,960,538   91.02%  6,997,155  8.98%     11,440 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve an authority to allot shares                77,958,008  76,783,839   98.49%  1,174,169  1.51%     11,126 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To disapply statutory 
 pre-emption rights                                    77,957,999  76,886,799   98.63%  1,071,200  1.37%     11,135 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve amendments to the Restricted Share Plan     76,887,562  71,061,325   92.42%  5,826,237  7.58%  1,081,571 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve the cancellation of the unissued deferred 
 shares                                                77,958,086  77,957,958  100.00%        128  0.00%     11,048 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To adopt new Articles of Association                   77,957,856  71,829,502   92.14%  6,128,354  7.86%     11,277 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve an authority to purchase the Company's 
 own shares                                            77,958,099  77,923,082   99.96%     35,017  0.04%     11,035 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
To approve an authority to issue treasury shares       77,958,083  76,852,582   98.58%  1,105,501  1.42%     11,051 
-----------------------------------------------------  ----------  ----------  -------  ---------  -----  --------- 
 
 
   *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 / Katharine Sutton 
 
   Investor Relations 
 
   Tel: [phone] 
 
   Mob: + 353 87 943 0367 / + 353 87 663 0875 
 
   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. 
 
 
 
 
 
 

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May 13, 2020 10:00 ET (14:00 GMT)

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