TIDMKMR
Kenmare Resources plc
("Kenmare" or "the Company")
26 May 2022
AGM Results and Board Update
At the Annual General Meeting ("AGM") of Kenmare Resources plc
((LSE:KMR, ISE:KMR) held today at The Shelbourne Hotel, 27 St
Stephen's Green, 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 21 April 2022. In accordance
with the Listing Rules, copies of the resolutions passed at the AGM
(not relating to ordinary business) have been forwarded to the
National Storage Mechanism and Euronext Dublin where they will
shortly be available for viewing at
https://www.globenewswire.com/Tracker?data=aKFnHdq9TWw_2Ne7LSL79eljtNH43sWeVW9Qz6NB6_UhZsFi_gCIokMwnMKTYn_QGFGxqUizP92WkFKhXGhrZ9cPoshxavpct2hdEFJ53YKAsNEgyZc6CbTp45dqrsxtEXKjEGbYuapRuFfAqPHv0rTBZop-wzjBtNr6CPOOA4cyDhGXTVKFzi9ipFeHk2y-
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
https://www.globenewswire.com/Tracker?data=aKFnHdq9TWw_2Ne7LSL79WiCsZufDkKhaI8OewFPEpTE2ECjUNbHEMf-8s9n6P-5DBAfrSyEtvr8A4Z3o61MpJznU9IMzIq-yZ1O402FpQJlKIXAmzJEIGSabhhKuaXDUMWCvGxW8JfH93kXzZuDNA==
https://direct.euronext.com/#/oamfiling
The full voting results are set out below:
% of
issued
share
Votes Withheld capital
Resolution Votes For % Votes Against % * % Total Votes voted
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To consider the Report
of the Directors
and Accounts 74,058,420 100.00 168 0.00 34,819 0.05 74,058,588 78.02
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To consider the Directors'
Remuneration Report 73,221,015 98.87 837,362 1.13 35,030 0.05 74,058,377 78.02
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To declare a final
dividend of USc25.42
per share 74,093,080 100.00 29 0.00 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Michael
Carvill 74,091,107 100.00 2,002 0.00 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Elaine
Dorward-King 73,654,553 99.45 404,035 0.55 34,819 0.05 74,058,588 78.02
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Clever
Fonseca 74,091,100 100.00 2,009 0.00 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Graham
Martin 73,826,260 99.64 266,849 0.36 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Tony
McCluskey 73,924,742 99.77 168,367 0.23 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Sameer
Oundhakar 68,834,082 100.00 163 0.00 5,259,162 7.64 68,834,245 72.52
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To re-elect Deirdre
Somers 71,231,095 96.14 2,862,014 3.86 298 0.00 74,093,109 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To elect Mette Dobel 74,092,622 100.00 476 0.00 309 0.00 74,093,098 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To elect Andrew Webb 74,092,994 100.00 104 0.00 309 0.00 74,093,098 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise Directors
to fix auditor's
remuneration 74,092,983 100.00 374 0.00 50 0.0 74,093,357 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To renew the authority
to convene an EGM
by 14 days' notice. 74,018,751 99.90 74,650 0.10 6 0.00 74,093,401 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise the
directors to allot
relevant securities 73,551,297 99.27 542,099 0.73 11 0.00 74,093,396 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To disapply statutory
pre-emption rights 73,575,244 99.30 516,044 0.70 2,119 0.00 74,091,288 78.05
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise market
purchases 74,045,365 99.94 48,036 0.06 6 0.00 74,093,401 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise re-issue
of treasury shares. 73,556,740 99.28 536,605 0.72 62 0.00 74,093,345 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To amend the articles
of association for
proposed Odd-lot
Offer 73,558,416 99.28 534,682 0.72 309 0.00 74,093,098 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise the
making of an Odd-lot
Offer 73,556,704 99.28 536,692 0.72 11 0.00 74,093,396 78.06
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
To authorise the
making of an off-market
purchase of shares** 73,452,324 99.28 535,253 0.72 11 0.00 74,093,396 77.38
--------------------------- --------------- ------ ---------------- ---- ---------------- ---- ------------- --------
*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.
** In accordance with section 105(5) of the Companies Act 2014,
votes cast in respect of shares held by or on behalf of Odd-lot
Holders (as defined in the Circular dated 21 April 2022) on 21
April 2022 were required to be excluded when determining whether
resolution 13 was passed. For technical reasons, in order to effect
this, the aggregate number of shares held by or on behalf of
Odd-lot Holders on 21 April 2022 was deducted from the votes cast
in favour of the resolution.
Board update
As announced on 3 December 2021, Steven McTiernan retired at the
Annual General Meeting and Andrew Webb, having been elected as a
Director, has succeeded him as Chair of the Board of Directors of
Kenmare.
For further information, please contact:
Kenmare Resources plc
Jeremy Dibb / Katharine Sutton
Investor Relations
https://www.globenewswire.com/Tracker?data=YZf4j2jdmDDKP4J4UDcNKnOWcRxv-XHjfRqvA8jtWOfUNT181v5mP8babSZciycD7URWtZYhF2jcbCEMts4KuQi5FE1KdP20zJyX3S6aKUEAQTC25gQVE1-PSiKQK-993rhHIH3uh-1UQovDpPbxwO7HCa9lNqH0QJgeInd3Yq4Wvwd4pj3HRZWmKZedvKS83dIJk6L1nnBERqeLoGVuKUVeFY_rJnJGqUFqfyqfxWRdq76do7_LwdpJDvHHKL1dU5aQbzsGqi_a-TtgUSQ1vg==
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: +353 87 943 0367 / +353 87 663 0875
Murray (PR advisor)
Doug Keatinge
https://www.globenewswire.com/Tracker?data=DhrKU7X95RLExiVfUoAHfB62zpjuc1j2uAMRR6DMNnpFEEeYoxpMSPcbnEzBPXEfjocITj5zLQNO5FJrXCufGQZ0OQPLNgnDnIgz1Sfw5HA=
dkeatinge@murraygroup.ie
Tel: +353 1 498 0300
Mob: +353 86 037 4163
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 8% of
global titanium feedstocks and the Group supplies to customers 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 26, 2022 13:13 ET (17:13 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From Apr 2023 to Apr 2024
