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Result of 2025 Annual General Meeting

25th Jul 2025 13:24

RNS Number : 6547S
Kendrick Resources PLC
25 July 2025
 

25 July 2025

Kendrick Resources Plc

("Kendrick" or the "Company")

Result of 2025 Annual General Meeting

 

Kendrick Resources Plc (LSE:KEN), the mineral exploration and development company, announces that at its 2025 Annual General Meeting ("AGM") held earlier today, all resolutions as set out in the Notice of AGM were duly passed.

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

 

For additional information please contact:

Kendrick Resources Plc:

Chairman

Tel: +44 2039 616 086

Colin Bird

Novum Securities

Tel: +44 7399 9400

Financial Adviser

Joint Broker

David Coffman / Anastassiya Eley

Jon Bellis

Shard Capital Partners LLP

Joint Broker

Tel: +44 207 186 9952

Damon Heath / Isabella Pierre

 

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