Kenmare Resources Kenmare Agm Results

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   25 May 2017 
 
   Kenmare AGM Results 
 
   At the Annual General Meeting of Kenmare Resources plc held today at The 
Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the 
resolutions considered and voted upon by the shareholders were approved 
on a show of hands. The full text of each resolution was included in the 
notice of the meeting circulated to shareholders on 19 April 2017. In 
accordance with the Listing Rule 9.6.2 R, copies of the resolutions 
passed at the Annual General Meeting have been forwarded to the National 
Storage Mechanism and will be available for viewing at 
http://www.morningstar.co.uk/uk/NSM 
 
   The shareholder votes received in respect of each resolution are set out 
below: 
 
 
 
 
  Resolution      Total        For        %     Against    %    Vote withheld* 
To consider 
 the Report of 
 the Directors 
 and Accounts   84,193,861  84,192,869    100        626     0             366 
To consider 
 the 
 Directors' 
 Remuneration 
 Report         84,193,861  81,032,679  96.26  3,146,061  3.74          15,121 
To approve the 
 Directors' 
 Remuneration 
 Policy         84,193,861  77,522,058  92.08  6,667,479  7.92           4,324 
To re-elect 
 Mr. M. 
 Carvill        84,193,861  83,612,728  99.31    580,672  0.69             461 
To re-elect 
 Mr. T. 
 Fitzpatrick    84,193,861  84,180,104  99.98     12,761  0.02             996 
To re-elect 
 Ms. E. 
 Headon         84,193,861  82,405,349  97.88  1,788,063  2.12             449 
To re-elect 
 Mr. T. 
 McCluskey      84,193,861  83,612,684  99.31    580,578  0.69             599 
To re-elect Mr 
 S. McTiernan   84,193,861  82,599,452  98.11  1,594,033  1.89             376 
To re-elect Mr 
 G. Smith       84,193,861  82,411,218  97.88  1,782,267  2.12             376 
To elect Mr T. 
 Keating        84,193,861  84,192,055    100      1,257     0             549 
To elect Mr G. 
 Martin         84,193,861  84,191,569    100      1,758     0             534 
 
 
 
 
                                                                                                          Vote 
                      Resolution                          Total        For        %     Against    %    withheld* 
To authorise Directors to fix auditor's remuneration    84,193,861  80,884,327  96.07  3,308,961  3.93        573 
To allow for the convening of Extraordinary General 
 Meetings by at least 14 days notice                    84,193,861  83,987,639  99.76    205,703  0.24        519 
To approve the Kenmare Resources plc Restricted Share 
 Plan.                                                  84,193,861  76,005,626  90.28  8,186,204  9.72      2,031 
To authorise the Directors to allot relevant 
 securities                                             84,193,861  84,179,828  99.98     13,226  0.01        807 
To disapply statutory pre-emption rights.               84,193,861  84,178,661  99.98     14,372  0.02        828 
 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Deirdre Corcoran, Company Secretary 
 
   Tel: +353 1 671 0411 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Kenmare Resources via Globenewswire 
 
 
  http://www.kenmareresources.com/
(END) Dow Jones Newswires
May 25, 2017 08:13 ET (12:13 GMT)
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