Kenmare Resources Results Of Extraordinary General Meeting
January 21 2021 - 11:00AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
21 January 2021
Results of Extraordinary General Meeting
Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its EGM,
held on Thursday 21 January 2021, all of the resolutions proposed were
duly passed on a poll.
Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3
was passed as an Ordinary Resolution. The full text of each resolution
was set out in the circular which includes the Notice of EGM (the
"Circular"). The Circular and a Form of Proxy were posted to
Shareholders on 23 December 2020 and are available on the Company
website at
https://www.kenmareresources.com/investors/shareholder-information/extraordinary-general-meeting-2021
The results of the voting on each resolution are as follows:
Resolution 1 - Shareholders' Consent to the Migration
% of Issued
Share
Votes Total Votes Capital Votes
Resolution Votes For % Against % Cast Voted Withheld
---------- ---------- ----- ------- ---- ----------- ----------- --------
1 91,181,470 99.99 13,449 0.01 91,194,919 83.10 4,488
---------- ---------- ----- ------- ---- ----------- ----------- --------
Resolution 2 - Approval and Adoption of New Articles of Association of
the Company
% of Issued
Share
Votes Total Votes Capital Votes
Resolution Votes For % Against % Cast Voted Withheld
---------- ---------- ----- ------- ---- ----------- ----------- --------
2 91,181,454 99.99 13,449 0.01 91,194,903 83.10 4,504
---------- ---------- ----- ------- ---- ----------- ----------- --------
Resolution 3 - Authority to the Directors to implement the Migration
% of Issued
Share
Votes Total Votes Capital Votes
Resolution Votes For % Against % Cast Voted Withheld
---------- ---------- ----- ------- ---- ----------- ----------- --------
3 91,181,457 99.99 13,449 0.01 91,194,906 83.10 4,502
---------- ---------- ----- ------- ---- ----------- ----------- --------
The "Vote Withheld" option is provided to enable abstention on any
particular resolution. However, it should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the calculation of
the proportion of the votes "For" and "Against" a resolution.
In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing
Rule 9.6.2 of the Financial Conduct Authority, copies of all resolutions
will be submitted to Euronext Dublin and the UK's National Storage
Mechanism and will shortly be available for inspection at
www.fca.orq.uk/markets/primarv-markets/requlatorv-disclosures/national-storaqe-mechanism.
For further information, please contact:
Kenmare Resources plc
Jeremy Dibb
Investor Relations
ir@kenmareresources.com
https://www.globenewswire.com/Tracker?data=QvCntDL9xXuKLEMd3TYsTQdIIbAg4cprtiQPBrhC0ixa1Z4TSaDEtxMGgyPoFvER572fmcAULa6Pss51c3d__xc9BLInNK5REfFHhJnUFVA=
Tel: +353 1 671 0411
Mob: + 353 87 943 0367
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
January 21, 2021 12:00 ET (17:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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