Result of Extraordinary General Meeting
Kenmare Resources plc (“Kenmare” or “the Company”)
5 December 2018
Result of Extraordinary General Meeting
Kenmare Resources plc (“Kenmare” or the “Company”) announces that the resolution for a capital reduction of the Company's share premium account (the "Capital Reduction") proposed at its Extraordinary General Meeting (the “EGM”) held earlier today at Conrad Dublin, Earlsfort Terrace, Dublin 2, D02 V562 was passed by shareholders on a show of hands.
The full text of the resolution was included in the Circular (including notice of EGM) sent to shareholders on 6 November 2018, available on the Company’s website, .
The shareholder votes received by proxy in advance of the EGM are set out below:
| Resolution | Votes For | Votes Against | Total Votes | Votes Withheld | Total (inc. Withheld) | |||
| Number | % | Number | % | Number | Number | Number | ||
| To approve the Capital Reduction | 83,609,173 | 91.59 | 7,682,068 | 8.41 | 91,291,241 | 1,072,428 | 92,363,669 | |
Notes:
The "Vote Withheld" option is provided to enable abstention on any particular resolution. 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" or in the Total Votes shown.
The total number of ordinary shares eligible to vote was 109,601,551.
Capitalised terms used but not otherwise defined in this announcement have the same meanings given to them within the Circular.
Copies of the resolution passed at the EGM have been submitted to Euronext Dublin and the National Storage Mechanism from where they may also be obtained.
For further information, please contact:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel:
Tony McCluskey, Financial Director
Tel:
Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel:
Mob: 67
