Kenmare Resources Results Of Extraordinary General Meeting
December 09 2021 - 8:15AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
9 December 2021
Results of Extraordinary General Meeting
Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its
EGM held on Thursday 9 December 2021, the resolution proposed was
duly passed on a poll.
The resolution, authorising market purchases and overseas market
purchases pursuant to the Tender Offer, was passed as a Special
Resolution. Its full text was set out in the Notice of EGM included
in the circular published by the Company and sent to Shareholders
on 16 November 2021 and available on the Company website at
https://www.kenmareresources.com/en/investors/shareholder-information/egm-2021-tender-offer-disclaimer
The result of the voting on the resolution is as follows:
Resolution - To authorise market purchases and overseas market
purchases pursuant to the Tender Offer.
% of Issued
Votes Total Votes Share Capital Votes
Votes For % Against % Cast Voted Withheld
---------- ----- ----------- ---- ----------- -------------- -----------
81,898,361 99.96 36,082 0.04 81,934,443 74.66 7,547,387
---------- ----- ----------- ---- ----------- -------------- -----------
The "Vote Withheld" option is provided to enable abstention on
any particular resolution. However, it should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a
resolution.
In accordance with Listing Rule 13.3.5 of Euronext Dublin and
Listing Rule 9.6.2 of the Financial Conduct Authority, copies of
all resolutions will be submitted to Euronext Dublin and the UK's
National Storage Mechanism and will shortly be available for
inspection at
www.fca.orq.uk/markets/primarv-markets/requlatorv-disclosures/national-storaqe-mechanism
For further information, please contact:
Kenmare Resources plc
Jeremy Dibb / Katharine Sutton
Investor Relations
https://www.globenewswire.com/Tracker?data=vfxMuUKhKaAhbi2ba8FbMc3c7K9vjJNR1e6Bjqk5Q9o2puu-luDXqHjDZFk0KObwZMCo6tIYa1W3eNAWSHI9Vi0gH5DzjKKkjPm7tvkCW8U=
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: + 353 87 943 0367 / + 353 87 663 0875
Murray (PR advisor)
Joe Heron
Tel: +353 1 498 0300
Mob: +353 87 690 9735
About Kenmare Resources
Kenmare Resources plc is one of the world's largest producers of
mineral sands products. Listed on the London Stock Exchange and the
Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine
in Mozambique. Moma's production accounts for approximately 7% of
global titanium feedstocks and the Company supplies to customers
operating in more than 15 countries. Kenmare produces raw materials
that are ultimately consumed in everyday "quality-of life" items
such as paints, plastics and ceramic tiles.
(END) Dow Jones Newswires
December 09, 2021 08:15 ET (13:15 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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