Kenmare Resources Establishment Of Sustainability Committee
October 03 2019 - 1:00AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
3 October 2019
Establishment of Sustainability Committee
Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global
producers of titanium minerals and zircon, which operates the Moma
Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, is
pleased to announce that the Board of Directors has approved the
establishment of a Sustainability Committee.
The Sustainability Committee will be chaired by Elizabeth Headon, a
Non-Executive Director, with fellow Non-Executive Directors Clever
Fonseca, Graham Martin and Tim Keating as the other members.
Following her appointment as Chair of the Sustainability Committee, Ms.
Headon will stand down from her roles on the Remuneration Committee and
the Nomination Committee. Other committee membership is unchanged. The
name of the Audit Committee has been changed to the Audit and Risk
Committee. These changes will take effect immediately.
Statement from Steven McTiernan, Chairman:
"Kenmare is committed to being a responsible corporate citizen and in
line with best practice environmental, social and governance standards,
we are pleased to establish a Sustainability Committee. The Committee
will have responsibility for ensuring that Kenmare has the appropriate
strategies, policies and operational controls in place to maintain a
socially responsible business and that a positive and sustainable legacy
remains beyond the lives of our mining operations."
This notification is made under Listing Rule 9.6.11(3).
For further information, please contact:
Kenmare Resources plc
Jeremy Dibb / Katharine Sutton
Investor Relations
Tel: +353 1 671 0411
Mob: +353 87 943 0367 / +353 87 663 0875
Murray (PR advisor)
Joe Heron
Tel: +353 1 498 0300
Mob: +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.
(END) Dow Jones Newswires
October 03, 2019 02:00 ET (06:00 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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