Kenmare Resources Board Update - Notification Under Listing Rule 9.6.11(3)
May 25 2017 - 2:31AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
25 May 2017
Board Update - Notification under Listing Rule 9.6.11(3)
In light of Ms. Sofia Bianchi's impending retirement as a Kenmare
Director and Mr. Peter Bacchus' appointment as a Kenmare Director at the
conclusion of today's Annual General Meeting, Kenmare is pleased to
announce the following changes in the Directors' responsibilities, which
will take effect at that time:
-- Ms. Elizabeth Headon will become the Senior Independent Non-Executive
Director;
-- Mr. Graham Martin will join Kenmare's Nomination Committee; and
-- Upon appointment, Mr. Peter Bacchus will replace Ms. Sofia Bianchi as a
member of Kenmare's Remuneration and Audit Committees.
For further information, please contact:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 671 0411
Tony McCluskey, Financial Director
Tel: +353 1 671 0411
Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: +353 1 671 0411
Mob: + 353 87 943 0367
Murray
Joe Heron / Aimee Beale
Tel: +353 1 498 0300
Mob: +353 87 690 9735
Buchanan
Bobby Morse / Chris Judd
Tel: +44 207 466 5000
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Kenmare Resources via Globenewswire
http://www.kenmareresources.com/
(END) Dow Jones Newswires
May 25, 2017 03:31 ET (07:31 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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