KMR Kenmare Resources PLC

Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

Kenmare Resources plc (“Kenmare” or “the Company”)

8 September 2023

Results of Extraordinary General Meeting

Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its EGM held on Friday, 8 September 2023, 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 August 2023 and available on the Company website at

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

Votes For%Votes Against%Total Votes Cast% of Issued Share Capital VotedVotes Withheld
67,651,18499.9722,5490.0367,673,73371.3612,693

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 6.1.60 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

For further information, please contact:

Kenmare Resources plc

Jeremy Dibb /Michael Starke

Investor Relations



Tel:

Mob: 67

Murray (PR advisor)

Paul O’Kane



Tel:

Mob: 1

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.

 



EN
08/09/2023

Underlying

KMRKenmare Resources PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Kenmare Resources PLC

 PRESS RELEASE
Free
KMR Kenmare Resourc...

Holding(s) in Company

Holding(s) in Company Standard Form TR-1 Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i 1.Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Kenmare Resources Plc,Styne House, Hatch Street Upper Dublin 2, Dublin, IE-D, D02 DT27, IE2. Reason for the notification (please tick the appropriate box or boxes):[x ] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the br...

August 7, 2025 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Second new dredge arrives at the Moma Mine

Second new dredge arrives at the Moma Mine Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 28 July 2025 Second new dredge arrives at the Moma Mine Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, announces that the second of its two new high-capacity dredges has been landed safely at Moma. The new dredges form part of the upgrade of Kenmare’s largest mining plant, Wet Concentrator Plant (“WCP”) A. Statement from Ben ...

July 28, 2025 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

First new dredge arrives at the Moma Mine

First new dredge arrives at the Moma Mine Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 21 July 2025 First new dredge arrives at the Moma Mine Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, announces that the first of its two new high-capacity dredges has arrived safely at Moma. The new dredges form part of the upgrade of Kenmare’s largest mining plant, Wet Concentrator Plant (“WCP”) A. Statement from Ben Baxter,...

July 21, 2025 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Q2 and H1 2025 Production Report

Q2 and H1 2025 Production Report Kenmare Resources plc (“Kenmare” or “the Company” or “the Group”) 16 July 2025 Q2 and H1 2025 Production Report Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, is pleased to provide a trading update for the quarter and half year ended 30 June 2025 (“Q2 2025” and “H1 2025”). Statement from Tom Hickey, Managing Director: “Kenmare continued to experience consistent demand for all of its products in Q2,...

July 16, 2025 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Holding(s) in Company

Holding(s) in Company Standard Form TR-1 Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Kenmare Resources Plc2. Reason for the notification (please tick the appropriate box or boxes):[x ] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the breakdown of voting rights[ ] Other (please specify)iii:3. Details of ...

July 10, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch