TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   15 April 2021 
 
   Notice of Annual General Meeting 
 
   Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global 
producers of titanium minerals and zircon, provides notice of its Annual 
General Meeting ("AGM"). 
 
   Notice of AGM 
 
   Kenmare's AGM will be held at the Company's head office (4(th) Floor, 
Styne House, Hatch Street Upper, Dublin 2, Ireland) at 2.00 p.m. on 13 
May 2021. 
 
   The Company plans to conduct the AGM in accordance with the Irish 
Government's COVID-19 related public health measures and public health 
advice. Shareholders should expect the AGM to take place under 
constrained circumstances. The Company will ensure that all legal 
requirements of the meeting, in accordance with its Articles of 
Association, are satisfied with the minimum necessary quorum of three 
shareholders and physical distancing measures will be in place. The 
Company reserves the right to refuse entry to the meeting where 
reasonably necessary to comply with the COVID-19 related public health 
measures and advice. The Company will continue to closely monitor the 
developing situation around COVID-19, including the latest Government 
guidance, and how this may affect the arrangements for the Annual 
General Meeting. Consequently, the meeting is subject to change, 
possibly at short notice. If it becomes necessary or appropriate to 
revise the current arrangements for the Annual General Meeting, further 
information will be made available as quickly as possible by RNS and on 
our website at www.kenmareresouces.com/investors. 
 
   In order to facilitate the greatest shareholder participation legally 
permitted at the moment, the AGM will be held as a combined physical and 
electronic meeting. Shareholders will be given the opportunity to 
remotely access the AGM, ask questions and vote at the AGM via a virtual 
meeting platform provided by Lumi AGM UK Limited. Further information on 
remotely accessing and participating in the AGM via the virtual meeting 
platform is set out in the Notice of AGM and on the Company's website at 
www.kenmareresources.com. 
 
   The Notice of AGM and related voting forms are available on the 
Company's website, in addition to the Annual Report 2020 as previously 
announced, at: 
www.kenmareresources.com/investors/shareholder-information/meetings-and-voting 
 
 
   Copies of the documents have also been submitted to Euronext Dublin and 
the UK National Storage Mechanism and will therefore shortly be 
available for inspection at: 
https://direct.euronext.com/Announcements/View-Announcements/OAM-Filing/ 
 
   and https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
   The Annual Report 2020 and Notice of AGM will be posted to shareholders 
in the coming days. Shareholders are advised to monitor the Company's 
website and announcements for any updates regarding the AGM. 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Jeremy Dibb 
 
   Investor Relations 
 
   ir@kenmareresources.com 
https://www.globenewswire.com/Tracker?data=C9AGyuDdOMYodCzPvJFVXiJdP2E8Cn5Vz9MNVBtgN4AYnz0SNFE9RFz3D60JNR4CZKaKmYt93NyPhJ7GTDOTpy5Tb8bhjXJR9KggH1vPfMs= 
 
 
   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 5% 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. 
 
   Forward Looking Statements 
 
   This announcement contains some forward-looking statements that 
represent Kenmare's expectations for its business, based on current 
expectations about future events, which by their nature involve risks 
and uncertainties. Kenmare believes that its expectations and 
assumptions with respect to these forward-looking statements are 
reasonable. However, because they involve risk and uncertainty, which 
are in some cases beyond Kenmare's control. Actual results or 
performance may differ materially from those expressed or implied by 
such forward-looking information. 
 
 
 
 
 
 

(END) Dow Jones Newswires

April 15, 2021 02:00 ET (06:00 GMT)

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