Publication of Circular
October 28 2009 - 5:30AM
UK Regulatory
TIDMKMR
RNS Number : 4959B
Kenmare Resources PLC
28 October 2009
Publication of Circular
Kenmare Resources plc ("Kenmare" or "the Company")
28 October 2009
Kenmare Resources plc ("Kenmare" or "the Company") has published a circular to
the listed warrant holders convening an extraordinary general meeting of the
listed warrant holders for the purposes of considering, and if thought fit,
approving the amending of the terms of the warrant instrument (the "Circular").
The extraordinary general meeting will be held at 11.00 a.m. on 20 November,
2009 at the offices of the Company, Chatham House, Chatham Street, Dublin 2,
Ireland.
A copy of the Circular has been submitted to the Irish Stock Exchange and the UK
Listing Authority, and will shortly be available for inspection at the following
locations:
1. Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200
2. Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kingdom.
Tel: + 44 207 066 1000.
A copy of the Circular is also available on the Company's website at
www.kenmareresources.com
[ENDS]
This information is provided by RNS
The company news service from the London Stock Exchange
END
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