Result of AGM

Kenmare Resources plc

(“Kenmare” or “the Company” or “the Group”)

 

11 May 2023

 

AGM Results

Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, announces that at the Annual General Meeting (“AGM”) held today at The Westbury Hotel, Balfe Street, 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, posted 18 April 2023. 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

and

 

https://direct.euronext.com/#/oamfiling

 

The full voting results are set out below:

 

Resolution	Votes For	%	Votes Against	%	Votes Withheld*	%	Total Votes	% of issued share capital voted
To consider the Report of the Directors and Accounts	73,709,133	100.00	14	0.00	149	0.00	73,709,147	77.73
To consider the Directors’ Remuneration Report	73,065,700	99.47	390,957	0.53	252,639	0.34	73,456,657	77.46
To declare a final dividend of USc43.33 per share	73,709,282	100.00	14	0.00	-	0.00	73,709,296	77.73
To re-elect Michael Carvill	73,709,009	100.00	287	0.00	-	0.00	73,709,296	77.73
To re-elect Mette Dobel	73,696,149	99.98	13,147	0.02	-	0.00	73,709,296	77.73
To re-elect Elaine Dorward-King	73,198,151	99.31	511,145	0.69	-	0.00	73,709,296	77.73
To re-elect Clever Fonseca	73,709,282	100.00	14	0.00	-	0.00	73,709,296	77.73
To re-elect Graham Martin	73,324,287	99.48	385,009	0.52	-	0.00	73,709,296	77.73
To re-elect Deirdre Somers	73,360,459	99.53	348,837	0.47	-	0.00	73,709,296	77.73
To re-elect Andrew Webb	73,709,082	100.00	214	0.00	-	0.00	73,709,296	77.73
To elect Tom Hickey	73,560,733	99.80	148,352	0.20	211	0.00	73,709,085	77.73
To elect Issa Al Balushi	68,606,437	100.00	1,214	0.00	5,101,654	7.44	68,607,651	72.35
To authorise Directors to fix auditor’s remuneration	72,545,768	98.42	1,163,528	1.58	-	0.00	73,709,296	77.73
To renew the authority to convene an EGM by 14 days’ notice.	73,644,818	99.91	64,478	0.09	-	0.00	73,709,296	77.73
To approve the Directors’ remuneration policy	71,307,730	97.07	2,148,927	2.93	252,639	0.34	73,456,657	77.46
To authorise the directors to allot relevant securities	72,619,234	98.52	1,090,062	1.48	-	0.00	73,709,296	77.73
To disapply statutory pre-emption rights	72,605,231	98.50	1,103,854	1.50	211	0.00	73,709,085	77.73
To authorise market purchases	73,675,851	99.95	33,445	0.05	-	0.00	73,709,296	77.73
To authorise re-issue of treasury shares.	72,637,600	98.55	1,071,696	1.45	-	0.00	73,709,296	77.73

 

*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.

 

 

For further information, please contact:

 

Kenmare Resources plc

Jeremy Dibb / Michael Starke

Investor Relations

ir@kenmareresources.com

Tel: +353 1 671 0411

Mob: +353 87 943 036

 

Murray (PR advisor)

Paul O’Kane

pokane@murraygroup.ie

Tel: +353 1 498 0300

Mob: +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.