Result of AGM

13th May 2020 15:00

Result of AGM

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

13 May 2020

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 8 April 2020. 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	Total	For	%	Against	%	Vote withheld*
To consider the Report of the Directors and Accounts	77,925,001	77,924,998	100.00%	3	0.00%	44,133
To consider the Directors’ Remuneration Report	77,924,722	76,182,597	97.76%	1,742,125	2.24%	44,412
To declare a final dividend of USc5.52 per share	77,959,522	77,959,392	100.00%	130	0.00%	9,612
To re-elect Mr. P. Bacchus	77,959,468	76,735,166	98.43%	1,224,302	1.57%	9,666
To re-elect Mr. M. Carvill	77,959,461	77,958,738	100.00%	723	0.00%	9,673
To re-elect Mr C. Fonseca	77,959,468	77,958,676	100.00%	792	0.00%	9,666
To re-elect Mr T. Keating	77,959,468	77,924,665	99.96%	34,803	0.04%	9,666
To re-elect Mr G. Martin	77,959,468	75,852,844	97.30%	2,106,624	2.70%	9,666
To re-elect Mr. T. McCluskey	77,959,468	77,958,943	100.00%	525	0.00%	9,666
To re-elect Mr S. McTiernan	77,959,468	76,488,984	98.11%	1,470,484	1.89%	9,666
To re-elect Mr G. Smith	77,959,468	76,523,505	98.16%	1,435,963	1.84%	9,666
To elect Dr. E. Dorward-King	77,305,448	75,766,480	98.01%	1,538,968	1.99%	663,686
To authorise Directors to fix auditor’s remuneration	77,958,099	77,922,897	99.95%	35,202	0.05%	11,035
To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice	77,958,033	77,702,678	99.67%	255,355	0.33%	11,101
To approve the Directors’ Remuneration Policy	77,957,693	70,960,538	91.02%	6,997,155	8.98%	11,440
To approve an authority to allot shares	77,958,008	76,783,839	98.49%	1,174,169	1.51%	11,126
To disapply statutory pre-emption rights	77,957,999	76,886,799	98.63%	1,071,200	1.37%	11,135
To approve amendments to the Restricted Share Plan	76,887,562	71,061,325	92.42%	5,826,237	7.58%	1,081,571
To approve the cancellation of the unissued deferred shares	77,958,086	77,957,958	100.00%	128	0.00%	11,048
To adopt new Articles of Association	77,957,856	71,829,502	92.14%	6,128,354	7.86%	11,277
To approve an authority to purchase the Company's own shares	77,958,099	77,923,082	99.96%	35,017	0.04%	11,035
To approve an authority to issue treasury shares	77,958,083	76,852,582	98.58%	1,105,501	1.42%	11,051

*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 / Katharine SuttonInvestor RelationsTel: +353 1 671 0411Mob: + 353 87 943 0367 / + 353 87 663 0875

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 7% 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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