Kendrick Resources PLC Supplemental Notice of Annual General Meeting (6418F)
July 11 2023 - 3:43AM
UK Regulatory
TIDMKEN
RNS Number : 6418F
Kendrick Resources PLC
11 July 2023
11 July 2023
Kendrick Resources Plc
("Kendrick" or the "Company")
Supplemental Notice of Annual General Meeting
Kendrick Resources Plc (LSE:KEN), a mineral exploration and
development company with vanadium, nickel and copper projects in
Scandinavia, announces that it has posted a supplemental notice in
respect of the 2023 Annual General Meeting ("Supplemental Notice")
of the members of the Company to be held at Fladgate LLP, 16 Great
Queen Street, London, WC2B 5DG at 11:00 a.m. on Thursday 27 July
2023.
The Supplemental Notice sets out one additional resolution
number 8 to be proposed in respect of the re-election of Martyn
Churchouse as a director of the Company. Resolutions 1 to 7
contained in the original notice of AGM have not changed and remain
valid and the location, date and time of the 2023 Annual General
Meeting have not changed.
The Supplemental Notice will be available on the Company's
website www.kendrickresources.com. In the interests of the
environment, please refrain from printing this document unless
absolutely necessary.
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 Tel: +44 2039 616 086
Chairman Colin Bird
Novum Securities Tel: +44 7399 9400
Financial Adviser David Coffman / George Duxberry
Joint Broker Jon Bellis
Shard Capital Partners LLP Tel: +44 207 186 9952
Joint Broker Damon Heath / Isabella Pierre
About Kendrick Resources Plc
Kendrick Resources Plc is a mineral exploration and development
company with projects primarily based across Scandinavia. The
principle of its business is to explore the opportunities within
the natural resources sector with a focus on battery, base, and
precious metals including but not limited to vanadium, nickel, and
copper. In doing so, the Company is looking to build a long-term
energy metals business in Scandinavia which delivers energy metals
to Europe to help enable its renewable energy transformation by
building a top tier energy metals production business.
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END
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