TIDMKMR
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:
Vote
Resolution Total For % Against % 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 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
May 13, 2020 10:00 ET (14:00 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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