Kenmare Resources Notice Of Annual General Meeting
April 15 2021 - 1:00AM
UK Regulatory
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)
Copyright (c) 2021 Dow Jones & Company, Inc.
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