Resolutions passed at Kenmare's Annual General Meeting

12 July, 2006

The Directors of the Company wish to announce that each of the
resolutions proposed at the Annual General Meeting of the Company
held today, Wednesday, 12 July were passed. The full text of each
resolution was set out in the Notice of Annual General Meeting that
Kenmare circulated to the Shareholders in June, 2006.



For more information:


Kenmare Resources plc
Michael Carvill, Managing Director
Tel:       + 353 1 671 0411
Mob:    + 353 87 674 0110

Conduit PR Ltd
Leesa Peters
Tel: + 44 (0) 207 429 6600
Mob: + 44 (0) 781 215 9885

Murray Consultants Ltd
Elizabeth Headon
Tel:      + 353 1 498 0300
Mob:    + 353 87 989 7234

www.kenmareresources.com

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Copyright � Hugin ASA 2006. All rights reserved.
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