Kenmare Resources Result Of Extraordinary General Meeting

 
TIDMIRSH 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   5 December 2018 
 
   Result of Extraordinary General Meeting 
 
   Kenmare Resources plc ("Kenmare" or the "Company") announces that the 
resolution for a capital reduction of the Company's share premium 
account (the "Capital Reduction") proposed at its Extraordinary General 
Meeting (the "EGM") held earlier today at Conrad Dublin, Earlsfort 
Terrace, Dublin 2, D02 V562 was passed by shareholders on a show of 
hands. 
 
   The full text of the resolution was included in the Circular (including 
notice of EGM) sent to shareholders on 6 November 2018, available on the 
Company's website, http://www.kenmareresources.com/. 
 
   The shareholder votes received by proxy in advance of the EGM are set 
out below: 
 
 
 
 
                                                                            Total 
                                                     Total       Votes       (inc. 
Resolution         Votes For       Votes Against      Votes     Withheld   Withheld) 
-------------  -----------------  ---------------  ----------  ---------  ---------- 
                 Number      %     Number     %      Number     Number      Number 
-------------  ----------  -----  ---------  ----  ----------  ---------  ---------- 
To approve 
 the Capital 
 Reduction     83,609,173  91.59  7,682,068  8.41  91,291,241  1,072,428  92,363,669 
-------------  ----------  -----  ---------  ----  ----------  ---------  ---------- 
 
 
   Notes: 
 
   The "Vote Withheld" option is provided to enable abstention on any 
particular resolution.  It should be noted that a "Vote Withheld" is not 
a vote in law and is not counted in the calculation of the proportion of 
the votes "For" and "Against" or in the Total Votes shown. 
 
   The total number of ordinary shares eligible to vote was 109,601,551. 
 
   Capitalised terms used but not otherwise defined in this announcement 
have the same meanings given to them within the Circular. 
 
   Copies of the resolution passed at the EGM have been submitted to 
Euronext Dublin and the National Storage Mechanism from where they may 
also be obtained. 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Michael Carvill, Managing Director 
 
   Tel: [phone] 
 
 
   Tony McCluskey, Financial Director 
 
   Tel: [phone] 
 
 
   Jeremy Dibb, Corporate Development and Investor Relations Manager 
 
   Tel: [phone] 
 
   Mob: + 353 87 943 0367 
 
 
 
 

(END) Dow Jones Newswires

December 05, 2018 07:59 ET (12:59 GMT)

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