27th Oct 2009 09:30
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]
Related Shares:
Kenmare Resources