Kenmare Resources Results Of Extraordinary General Meeting

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   21 January 2021 
 
   Results of Extraordinary General Meeting 
 
   Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its EGM, 
held on Thursday 21 January 2021, all of the resolutions proposed were 
duly passed on a poll. 
 
   Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 
was passed as an Ordinary Resolution. The full text of each resolution 
was set out in the circular which includes the Notice of EGM (the 
"Circular"). The Circular and a Form of Proxy were posted to 
Shareholders on 23 December 2020 and are available on the Company 
website at 
https://www.kenmareresources.com/investors/shareholder-information/extraordinary-general-meeting-2021 
 
 
   The results of the voting on each resolution are as follows: 
 
   Resolution 1 - Shareholders' Consent to the Migration 
 
 
 
 
                                                           % of Issued 
                                                            Share 
                               Votes          Total Votes   Capital     Votes 
Resolution  Votes For   %      Against  %      Cast         Voted       Withheld 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
1           91,181,470  99.99  13,449   0.01  91,194,919   83.10        4,488 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
 
 
   Resolution 2 - Approval and Adoption of New Articles of Association of 
the Company 
 
 
 
 
                                                           % of Issued 
                                                            Share 
                               Votes          Total Votes   Capital     Votes 
Resolution  Votes For   %      Against  %      Cast         Voted       Withheld 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
2           91,181,454  99.99  13,449   0.01  91,194,903   83.10        4,504 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
 
 
   Resolution 3 - Authority to the Directors to implement the Migration 
 
 
 
 
                                                           % of Issued 
                                                            Share 
                               Votes          Total Votes   Capital     Votes 
Resolution  Votes For   %      Against  %      Cast         Voted       Withheld 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
3           91,181,457  99.99  13,449   0.01  91,194,906   83.10        4,502 
----------  ----------  -----  -------  ----  -----------  -----------  -------- 
 
 
   The "Vote Withheld" option is provided to enable abstention on any 
particular resolution. However, 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" a resolution. 
 
   In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing 
Rule 9.6.2 of the Financial Conduct Authority, copies of all resolutions 
will be submitted to Euronext Dublin and the UK's National Storage 
Mechanism and will shortly be available for inspection at 
www.fca.orq.uk/markets/primarv-markets/requlatorv-disclosures/national-storaqe-mechanism. 
 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Jeremy Dibb 
 
   Investor Relations 
 
   [e-mail] 
https://www.globenewswire.com/Tracker?data=QvCntDL9xXuKLEMd3TYsTQdIIbAg4cprtiQPBrhC0ixa1Z4TSaDEtxMGgyPoFvER572fmcAULa6Pss51c3d__xc9BLInNK5REfFHhJnUFVA= 
 
 
   Tel: [phone] 
 
   Mob: + 353 87 943 0367 
 
   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. 
 
 
 
 
 
 

(END) Dow Jones Newswires

January 21, 2021 12:00 ET (17:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.