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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 328.00 | 329.50 | 331.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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 ir@kenmareresources.com https://www.globenewswire.com/Tracker?data=QvCntDL9xXuKLEMd3TYsTQdIIbAg4cprtiQPBrhC0ixa1Z4TSaDEtxMGgyPoFvER572fmcAULa6Pss51c3d__xc9BLInNK5REfFHhJnUFVA= 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 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.
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