Kendrick Resources PLC Notice of AGM (9753E)

TIDMKEN

RNS Number : 9753E

Kendrick Resources PLC

05 July 2023

5 July 2023

Kendrick Resources Plc

("Kendrick" or the "Company")

Notice of Annual General Meeting

Kendrick Resources Plc (LSE:KEN), a mineral exploration and development company with vanadium, nickel and copper projects in Scandinavia, announces that the 2023 Annual General Meeting of the members of the Company will be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:00 a.m. on Thursday 27 July 2023.

If you plan to attend in person, we would appreciate prior confirmation by email to info@kendrickresources.com prior to 11.00 a.m. on Wednesday 26 July 2023 to allow us to plan appropriately.

The Annual General Meeting Circular (incorporating a Notice of Annual General Meeting) will be available on the Company's website www.kendrickresources.com. In the interests of the environment, please refrain from printing this document unless absolutely necessary.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:

 
 Kendrick Resources Plc:   Tel: +44 2039 616 086 
  Chairman                  Colin Bird 
 
 Novum Securities          Tel: +44 7399 9400 
 Financial Adviser         David Coffman / George Duxberry 
  Joint Broker              Jon Bellis 
 
 Shard Capital Partners    Tel: +44 207 186 9952 
  LLP                       Damon Heath / Isabella Pierre 
  Joint Broker

About Kendrick Resources Plc

Kendrick Resources Plc is a mineral exploration and development company with projects primarily based across Scandinavia. The principle of its business is to explore the opportunities within the natural resources sector with a focus on battery, base, and precious metals including but not limited to vanadium, nickel and copper. In doing so, the Company is looking to build a long-term energy metals business in Scandinavia which delivers energy metals to Europe to help enable its renewable energy transformation by building a top tier energy metals production business.

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END

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