Results of Extraordinary General Meeting
September 08 2023 - 6:42AM
Results of Extraordinary General Meeting
Kenmare Resources plc (“Kenmare” or “the
Company”)
8 September 2023
Results of Extraordinary General
Meeting
Kenmare Resources plc (LSE:KMR, ISE:KMR)
announces that, at its EGM held on Friday, 8 September 2023, the
resolution proposed was duly passed on a poll.
The resolution, authorising market purchases and
overseas market purchases pursuant to the Tender Offer, was passed
as a Special Resolution. Its full text was set out in the Notice of
EGM included in the circular published by the Company and sent to
Shareholders on 16 August 2023 and available on the Company website
at https://www.kenmareresources.com/en/tender-offer-disclaimer
The result of the voting on the resolution is as
follows:
Resolution - To authorise market purchases and
overseas market purchases pursuant to the Tender Offer
|
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
% of Issued Share Capital Voted |
Votes Withheld |
|
67,651,184 |
99.97 |
22,549 |
0.03 |
67,673,733 |
71.36 |
12,693 |
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 plcJeremy Dibb /Michael
StarkeInvestor Relationsir@kenmareresources.com Tel: +353 1 671
0411Mob: + 353 87 943 0367
Murray (PR advisor)Paul
O’Kanepokane@murraygroup.ieTel: +353 1 498 0300Mob: +353 86 609
0221
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.
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