Kenmare AGM Results

13th May 2021 17:32

Kenmare AGM Results

Kenmare Resources plc (“Kenmare” or “the Company”)

13 May 2021

Kenmare AGM Results

At the Annual General Meeting of Kenmare Resources plc held today at Styne House, Hatch Street Upper, Dublin 2, all resolutions were duly passed on a poll. The full text of each resolution was included in the notice of the meeting to shareholders dated 15 April 2021. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting (not relating to ordinary business) have been forwarded to the National Storage Mechanism and will be available for viewing at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

The full voting results are set out below:

RESOLUTION	VOTESFOR	%	VOTESAGAINST	%	VOTESTOTAL	% of ISSUED SHARE CAPITAL VOTED	VOTESWITHHELD
To consider the Report of the Directors and Accounts	79,595,382	100.00	82	0.00	79,595,464	72.53%	34,573
To consider the Directors’ Remuneration Report	78,022,305	98.02	1,572,956	1.98	79,595,261	72.53%	34,776
To declare a final dividend of USc7.69 per share	79,629,925	100.00	60	0.00	79,629,985	72.56%	52
To re-elect Mr. P. Bacchus	79,629,813	100.00	94	0.00	79,629,907	72.56%	130
To re-elect Mr. M. Carvill	79,628,088	100.00	1,891	0.00	79,629,979	72.56%	58
To re-elect Dr. E. Dorward-King	77,934,867	97.91	1,660,526	2.09	79,595,393	72.53%	34,644
To re-elect Mr C. Fonseca	79,629,623	100.00	291	0.00	79,629,914	72.56%	123
To re-elect Mr G. Martin	79,609,789	99.97	20,075	0.03	79,629,864	72.56%	173
To re-elect Mr. T. McCluskey	79,487,039	99.82	142,825	0.18	79,629,864	72.56%	173
To re-elect Mr S. McTiernan	79,629,873	100.00	34	0.00	79,629,907	72.56%	130
To elect Mr S Oundhakar	74,365,069	100.00	544	0.00	74,365,613	67.77%	5,264,424
To elect Ms D Somers	79,629,757	100.00	163	0.00	79,629,920	72.56%	117
To authorise Directors to fix auditor’s remuneration	79,629,339	100.00	589	0.00	79,629,928	72.56%	109
To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice	79,501,649	99.84	128,334	0.16	79,629,983	72.56%	54
To approve an authority to allot shares	78,557,682	98.65	1,072,238	1.35	79,629,920	72.56%	117
To disapply statutory pre-emption rights	78,556,353	98.65	1,072,616	1.35	79,628,969	72.56%	1,068
To approve an authority to purchase the Company's own shares	79,592,478	99.95	36,495	0.05	79,628,973	72.56%	1,064
To approve an authority to issue treasury shares	78,522,309	98.61	1,106,772	1.39	79,629,081	72.56%	956

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

For further information, please contact:

Kenmare Resources plcJeremy Dibb Investor RelationsTel: +353 1 671 0411Mob: + 353 87 943 0367

Murray (PR advisor)Joe Heron Tel: +353 1 498 0300Mob: +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 5% 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.

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