Kenmare Resources Kenmare Agm Results
May 13 2021 - 12:32PM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
13 May 2021
Kenmare AGM Results
At the Annual General Meeting of Kenmare Resources plc held today at
Styne House, Hatch Street Upper, 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 15 April 2021. In accordance
with the Listing Rule 9.6.2 R, copies of the resolutions passed at the
Annual General Meeting (not relating to ordinary business) have been
forwarded to the National Storage Mechanism and will be available for
viewing at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
The full voting results are set out below:
% of ISSUED
SHARE
VOTES VOTES VOTES CAPITAL VOTES
RESOLUTION FOR % AGAINST % TOTAL VOTED WITHHELD
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To consider
the Report
of the Directors
and Accounts 79,595,382 100.00 82 0.00 79,595,464 72.53% 34,573
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To consider
the Directors'
Remuneration
Report 78,022,305 98.02 1,572,956 1.98 79,595,261 72.53% 34,776
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To declare
a final dividend
of USc7.69
per share 79,629,925 100.00 60 0.00 79,629,985 72.56% 52
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr. P. Bacchus 79,629,813 100.00 94 0.00 79,629,907 72.56% 130
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr. M. Carvill 79,628,088 100.00 1,891 0.00 79,629,979 72.56% 58
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Dr. E. Dorward-King 77,934,867 97.91 1,660,526 2.09 79,595,393 72.53% 34,644
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr C. Fonseca 79,629,623 100.00 291 0.00 79,629,914 72.56% 123
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr G. Martin 79,609,789 99.97 20,075 0.03 79,629,864 72.56% 173
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr. T. McCluskey 79,487,039 99.82 142,825 0.18 79,629,864 72.56% 173
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To re-elect
Mr S. McTiernan 79,629,873 100.00 34 0.00 79,629,907 72.56% 130
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To elect
Mr S Oundhakar 74,365,069 100.00 544 0.00 74,365,613 67.77% 5,264,424
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To elect
Ms D Somers 79,629,757 100.00 163 0.00 79,629,920 72.56% 117
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To authorise
Directors
to fix auditor's
remuneration 79,629,339 100.00 589 0.00 79,629,928 72.56% 109
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To allow
for the convening
of Extraordinary
General Meetings
by at least
14 days'
notice 79,501,649 99.84 128,334 0.16 79,629,983 72.56% 54
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To approve
an authority
to allot
shares 78,557,682 98.65 1,072,238 1.35 79,629,920 72.56% 117
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To disapply
statutory
pre-emption
rights 78,556,353 98.65 1,072,616 1.35 79,628,969 72.56% 1,068
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To approve
an authority
to purchase
the Company's
own shares 79,592,478 99.95 36,495 0.05 79,628,973 72.56% 1,064
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
To approve
an authority
to issue
treasury
shares 78,522,309 98.61 1,106,772 1.39 79,629,081 72.56% 956
--------------------- ---------- ------ --------- ---- ---------- ----------- ---------
*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
Investor Relations
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.
(END) Dow Jones Newswires
May 13, 2021 12:32 ET (16:32 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From Aug 2024 to Sep 2024
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From Sep 2023 to Sep 2024