Publication of Circular

 

TIDMKMR 
 
RNS Number : 3332B 
Kenmare Resources PLC 
27 October 2009 
 
 
 
    Publication of Circular 
 
 
Kenmare Resources plc ("Kenmare" or "the Company") 
 
 
27 October 2009 
 
 
Kenmare Resources plc ("Kenmare" or "the Company")  today announces the 
publication of  a circular to shareholders convening an extraordinary general 
meeting of the Company for the purposes of (1) increasing the authorised share 
capital, (2) granting the directors the authority to allot shares, (3) to waive 
the statutory pre-emption rights and (4) to authorise the calling of general 
meetings on 14 days' notice. (the "Circular"). 
 
 
The extraordinary general meeting will be held at 2.00 p.m. on 18 November, 2009 
at The Westbury Hotel, Grafton Street, Dublin 2, Ireland. 
 
 
A copy of the Circular has been submitted to the Irish Stock Exchange and the UK 
Listing Authority, and will shortly be available for inspection at the following 
locations: 
 
 
1. Company Announcements Office, 
Irish Stock Exchange, 
28 Anglesea Street, 
Dublin 2, 
Ireland. 
 
 
Tel: + 353 1 6174200 
 
 
 
 
2. Financial Services Authority, 
25 The North Colonnade, 
Canary Wharf, 
London E14 5HS, 
United Kingdom. 
 
 
Tel: + 44 207 066 1000. 
 
 
 
 
A copy of the Circular is also available on the Company's website at 
www.kenmareresources.com 
 
 
 
 
[ENDS] 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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