AGM Statement
             



Resolutions passed at Kenmare's Annual General Meeting

The Directors of the Company wish to announce that each of the
resolutions proposed at the Annual General Meeting of the Company
held today, Monday, 25 June 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, 2007.

For further information:

Michael Carvill
Managing Director
Tel: +353-1-671 0411
Mob: +353-87-674 0110

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

Conduit PR Ltd
Leesa Peters
+44-207-429 6600
Mob: +44 781 215 9885

www.kenmareresources.com

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