EGM Statement
October 10 2007 - 10:10AM
UK Regulatory
EGM Statement
DOCUMENT AVAILABILITY
Kenmare Resources plc ("Kenmare" or "the Company")
Kenmare Resources plc ("Kenmare" or "the Company") has today
published a circular to shareholders convening an extraordinary
general meeting of the Company for the purposes of considering, and
if thought fit, approving the removal of Mr. Donal Kinsella as a
director of the Company ("Circular").
The extraordinary general meeting will be held at 10.00 a.m. on 9th
November, 2007 at The Westin Hotel, College Green, Westmoreland
Street, Dublin 2, Ireland.
A copy of the Circular has been submitted to the Irish Stock Exchange
and the UK Listing Authority, and will shortly be available for
inspection at the following locations:
1. Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200
2. Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kingdom.
Tel: + 44 207 066 1000.
10 October, 2007
ENDS
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