TIDMKMR
Kenmare Resources plc
Result of Annual General Meeting
Dublin, 31 May 2012: At the Annual General Meeting of Kenmare Resources plc
("Kenmare" or the "Company") held today at The Westbury Hotel, Grafton Street,
Dublin 2, Ireland all of the resolutions considered and voted upon by the
shareholders were approved on a show of hands.
The full text of each resolution was included in the notice of the meeting
circulated to shareholders on 20 April 2012.
In accordance with the Listing Rules two copies of the resolutions passed at the
Annual General Meeting have been forwarded to the Irish Stock Exchange.
The shareholder votes in respect of each resolution are set out below:-
+---------------+-------------+-----------------+---------------+--------------+
|Resolution |Total |For |Against |Vote withheld*|
+---------------+-------------+-----------------+---------------+--------------+
|Consider the |1,593,468,865|1,584,114,960 |28,316 (0%) |9,325,589 |
|financial | |(65.73%) | | |
|statements | | | | |
+---------------+-------------+-----------------+---------------+--------------+
|Consider the |1,593,468,864|975,592,082 |311,938,448 |305,938,334 |
|Directors' | |(40.48%) |(12.94%) | |
|Remuneration | | | | |
|Report | | | | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Ms. |1,593,468,865|1,527,152,278 |66,161,642 |154,945 |
|S. Bianchi | |(63.36%) |(2.75%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. M.|1,593,468,865|1,587,956,542 |5,355,154 |157,169 |
|Carvill | |(65.88%) |(0.22%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. J.|1,593,468,865|1,583,379,757 |9,933,016 |156,092 |
|Deysel | |(65.69%) |(0.41%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. I.|1,593,468,865|1,524,216,467 |29,855,228 |39,397,170 |
|Egan | |(63.24%) |(1.24%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. S.|1,593,468,865|1,529,547,163 |24,529,880 |39,391,822 |
|Farrell | |(63.46%) |(1.02%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. T.|1,593,468,865|1,583,398,555 |9,903,356 |166,954 |
|Fitzpatrick | |(65.69%) |(0.41%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Ms. E.|1,593,468,865|1,593,253,561 |61,149 (0%) |154,155 |
|Headon | |(66.1%) | | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. T.|1,593,468,865|1,535,467,951 |21,751,128 |36,249,786 |
|Lowrie | |(63.7%) |(0.9%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. P.|1,593,466,213|1,531,346,069 |22,731,251 |39,388,893 |
|McAleer | |(63.54%) |(0.94%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Re-elect Mr. T.|1,593,468,865|1,579,758,782 |13,556,104 |153,979 |
|McCluskey | |(65.54%) |(0.56%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Elect Mr |1,593,465,117|1,584,827,983 |8,447,253 |189,881 |
|J. Loasby | |(65.76%) |(0.35%) | |
+---------------+-------------+-----------------+---------------+--------------+
|Authority to |1,593,406,865|1,589,597,408 |3,717,042 |92,415 |
|fix auditor's | |(65.95%) |(0.15%) | |
|remuneration | | | | |
+---------------+-------------+-----------------+---------------+--------------+
|Directors' |1,593,468,865|1,569,697,944 |23,543,094 |227,827 |
|share | |(65.13%) |(0.98%) | |
|allotment | | | | |
|authority | | | | |
+---------------+-------------+-----------------+---------------+--------------+
|To dis-apply |1,593,468,865|1,593,082,079 |191,365 (0.01%)|195,421 |
|pre-emption | |(66.09%) | | |
|rights | | | | |
+---------------+-------------+-----------------+---------------+--------------+
|Convening EGMs |1,593,465,265|1,523,830,493 |69,572,668 |62,104 |
|on 14 days' | |(63.22%) |(2.89%) | |
|notice | | | | |
+---------------+-------------+-----------------+---------------+--------------+
*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 plc
Deirdre Corcoran
Company Secretary
Tel: + 353 1 6710411
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Kenmare Resources via Thomson Reuters ONE
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