Result of AGM

7th May 2026 16:00

Result of AGM

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

7 May 2026

Result of AGM

At the Annual General Meeting (“AGM”) of Kenmare Resources plc (LSE:KMR, ISE:KMR), held today at The Merrion Hotel, Upper Merrion Street, 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, posted on 13 April 2026. In accordance with the Listing Rules, copies of the resolutions passed at the AGM (not relating to ordinary business) have been forwarded to the National Storage Mechanism and Euronext Dublin where they will shortly be available for viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://direct.euronext.com/#/oamfiling

The full voting results are set out below:

Resolution	For	For %	Against	Against %	Withheld*	Withheld %	Total Votes	% Issued Capital
To consider the Report of the Directors and Accounts	39,514,144	99.96%	15,460	0.04%	-	0.00%	39,529,604	44.30%
To consider the Remuneration Committee report and annual report on remuneration	39,308,341	99.44%	220,874	0.56%	389	0.00%	39,529,215	44.30%
To re-elect Issa Al Balushi	39,522,919	99.99%	5,240	0.01%	1,445	0.00%	39,528,159	44.30%
To re-elect Mette Dobel	38,540,874	97.50%	987,285	2.50%	1,445	0.00%	39,528,159	44.30%
To re-elect Elaine Dorward-King	39,176,386	99.11%	351,773	0.89%	1,445	0.00%	39,528,159	44.30%
To re-elect Clever Fonseca	39,137,382	99.01%	390,777	0.99%	1,445	0.00%	39,528,159	44.30%
To re-elect Tom Hickey	38,504,790	97.50%	985,369	2.50%	39,445	0.10%	39,490,159	44.26%
To re-elect Deirdre Somers	39,176,789	99.11%	351,370	0.89%	1,445	0.00%	39,528,159	44.30%
To re-elect Andrew Webb	39,508,413	99.95%	19,746	0.05%	1,445	0.00%	39,528,159	44.30%
To elect Katia Ray	39,509,947	99.95%	19,412	0.05%	245	0.00%	39,529,359	44.30%
To authorise Directors to fix auditor’s remuneration	39,488,483	99.99%	2,876	0.01%	38,245	0.10%	39,491,359	44.26%
To renew the authority to convene an EGM by 14 days’ notice	39,488,645	99.90%	40,954	0.10%	5	0.00%	39,529,599	44.30%
To approve, on an advisory basis, the Directors’ Remuneration Policy	38,726,121	97.97%	803,094	2.03%	389	0.00%	39,529,215	44.30%
To approve the introduction of the Kenmare Resources plc Restricted Share Plan 2026	38,875,064	98.44%	615,498	1.56%	39,042	0.10%	39,490,562	44.26%
To authorise the directors to allot relevant securities	37,961,325	96.03%	1,568,039	3.97%	240	0.00%	39,529,364	44.30%
To disapply statutorypre-emption rights	37,965,418	96.04%	1,563,946	3.96%	240	0.00%	39,529,364	44.30%
To authorise market purchases	39,526,237	99.99%	2,714	0.01%	653	0.00%	39,528,951	44.30%
To authorise re-issue of treasury shares	39,485,541	99.98%	6,063	0.02%	38,000	0.10%	39,491,604	44.26%

*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 plcKatharine Sutton / David WeeksInvestor Relations[email protected]Tel: +353 1 671 0411Mob: +353 87 663 0875 / +353 87 708 2525

Murray (PR advisor)Paul O’Kane[email protected]Tel: +353 1 498 0300Mob: +353 86 609 0221

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of titanium minerals. 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 6% 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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