Publication of Circular

 

TIDMKMR 
 
RNS Number : 4959B 
Kenmare Resources PLC 
28 October 2009 
 
 
 
Publication of Circular 
 
 
Kenmare Resources plc ("Kenmare" or "the Company") 
 
 
28 October 2009 
 
 
Kenmare Resources plc ("Kenmare" or "the Company") has published a circular to 
the listed  warrant holders convening an extraordinary general meeting of the 
listed warrant holders for the purposes of considering, and if thought fit, 
approving the amending of the terms of the warrant instrument (the "Circular"). 
 
 
The extraordinary general meeting will be held at 11.00 a.m. on 20 November, 
2009 at the offices of the Company, Chatham House, Chatham 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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