KMR Kenmare Resources Plc

    Result of EGM
             



RESULT OF KENMARE RESOURCES PLC EGM

9th November, 2007

Kenmare Resources plc ("Kenmare" or "the Company") advises that the
resolution proposed for consideration at the Extraordinary General
Meeting of the Company held in Dublin today was approved.

This resolution related to the removal of Mr. Donal Kinsella from the
office of Director of the Company. The full text of the resolution
was set out in the Notice of Extraordinary General Meeting circulated
to Shareholders on 10th October, 2007.

The total number of ordinary shares ("shares") in respect of which
votes were received was 407,063,008 shares.

Of the shares voted, 397,992,206 voted in favour of the resolution,
2,210,359 voted against the resolution and the vote was directed to
be withheld in respect of 6,860,443 shares.

Of the shares which voted on the resolution, 99.45% voted in favour
of the resolution and 0.55% voted against the resolution.


For reference:

Tony McCluskey
Financial Director
Tel: +353 1 671 0411
Mob: +353 87 674 0346

Murray Consultants
Jim Milton
Tel: +353 1 498 0300
Mob: +353 86 255 8400

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

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