Result of AGM

14 June 2017

Kemin Resources plc

('Kemin' or the 'Company')

 Result of AGM

Kemin Resources plc (AIM: KEM), is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2016 were posted to shareholders and these are also available to view on the Company's website at www.keminresources.com

The Company is also pleased to announce that all of the resolutions put forward at its Annual General Meeting held today were passed.

For further information please contact:

For further information please contact:

Kemin Resources plc

Rajinder Basra: +44 (0) 207 932 2456

Strand Hanson Limited (Nomad and Broker): +44 (0) 207 409 3494

Andrew Emmott

Ritchie Balmer

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014.