KMR Kenmare Resources Plc

 
TIDMKMR 
 

Kenmare Resources plc

("Kenmare" or "the Company" or "the Group")

11 May 2023

AGM Results

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 in northern Mozambique, announces that at the Annual General Meeting ("AGM") held today at The Westbury Hotel, Balfe Street, Dublin 2, all resolutions were duly passed on a poll.

The full text of each resolution was included in the Notice of the Meeting to shareholders, posted 18 April 2023. In accordance with the Listing Rules, copies of the resolutions passed at the AGM (not relating to ordinary business) have been forwarded to the National Storage Mechanism and Euronext Dublin where they will shortly be available for viewing at:

https://www.globenewswire.com/Tracker?data=I-Zom2aezZSqlfhk7UQppOm0v4GQ9J2hoYBhtSES1sKiEhY1sqW-aUqzGe_1LQqWVYvv9w05vWSPn8fqimdnIj7mnvUSxrPxvg5krutiIfLhYO-kcUVSS5XA1D5PLWIYhzsKamcLNPeYio88SOcgUjA5c8CMJUorvjzdC9jcsiNVY1CUwhBMvTXLkW7vO2_R https://data.fca.org.uk/#/nsm/nationalstoragemechanism

and

https://www.globenewswire.com/Tracker?data=I-Zom2aezZSqlfhk7UQppPA8Md3tHlm5eFnkiBTpgWShYQM9KD2y51NnMWtFMgBDqiODmZkSK1J3K9Mk4CTFvLnhPRORoNhqunr4iAwbuDjOHycpiSpJlw7yiR_3Fs13CScBaDp7Y3AXIkOzmWUTMw== https://direct.euronext.com/#/oamfiling

The full voting results are set out below:

 
                                                                                                % of 
                                                                                               issued 
                                                                                                share 
                             Votes               Votes            Votes             Total      capital 
Resolution                     For       %      Against    %     Withheld*   %       Votes      voted 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To consider the 
 Report of the 
 Directors and 
 Accounts                  73,709,133  100.00         14  0.00         149  0.00  73,709,147     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To consider the 
 Directors' Remuneration 
 Report                    73,065,700   99.47    390,957  0.53     252,639  0.34  73,456,657     77.46 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To declare a 
 final dividend 
 of USc43.33 per 
 share                     73,709,282  100.00         14  0.00           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Michael 
 Carvill                   73,709,009  100.00        287  0.00           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Mette 
 Dobel                     73,696,149   99.98     13,147  0.02           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Elaine 
 Dorward-King              73,198,151   99.31    511,145  0.69           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Clever 
 Fonseca                   73,709,282  100.00         14  0.00           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Graham 
 Martin                    73,324,287   99.48    385,009  0.52           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Deirdre 
 Somers                    73,360,459   99.53    348,837  0.47           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To re-elect Andrew 
 Webb                      73,709,082  100.00        214  0.00           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To elect Tom 
 Hickey                    73,560,733   99.80    148,352  0.20         211  0.00  73,709,085     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To elect Issa 
 Al Balushi                68,606,437  100.00      1,214  0.00   5,101,654  7.44  68,607,651     72.35 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To authorise 
 Directors to 
 fix auditor's 
 remuneration              72,545,768   98.42  1,163,528  1.58           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To renew the 
 authority to 
 convene an EGM 
 by 14 days' notice.       73,644,818   99.91     64,478  0.09           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To approve the 
 Directors' remuneration 
 policy                    71,307,730   97.07  2,148,927  2.93     252,639  0.34  73,456,657     77.46 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To authorise 
 the directors 
 to allot relevant 
 securities                72,619,234   98.52  1,090,062  1.48           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To disapply statutory 
 pre-emption rights        72,605,231   98.50  1,103,854  1.50         211  0.00  73,709,085     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To authorise 
 market purchases          73,675,851   99.95     33,445  0.05           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
To authorise 
 re-issue of treasury 
 shares.                   72,637,600   98.55  1,071,696  1.45           -  0.00  73,709,296     77.73 
-------------------------  ----------  ------  ---------  ----  ----------  ----  ----------  -------- 
 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

For further information, please contact:

Kenmare Resources plc

Jeremy Dibb / Michael Starke

Investor Relations

ir@kenmareresources.com https://www.globenewswire.com/Tracker?data=z2B9iiedE5PzQkKwYYtXOxnYqKqY_BhrAoXF1b9iCCJeF59WYCF246HRe7YjYQ-PL2b_8DW2eU1tIBHcnEGqY2ljPvFdiT-lNolNITjudHzuGQ1C8D3TVtig-lD5LfXVn_CQ-Qx3sWsgJIxJdwxJwlP7Qdk2aZqA6_fsvJbCsZRfNdkNTubEIAUMJ2KJTwnJ3yPz-SKDADLDhAThRs0R3Ws7Fz_arSasdfddzr8pv46cfsOlE5v8c8qZCp7sZW-nrN3Kg9zzxUaS2iOVzmIkvw==

Tel: +353 1 671 0411

Mob: +353 87 943 036

Murray (PR advisor)

Paul O'Kane

pokane@murraygroup.ie

Tel: +353 1 498 0300

Mob: +353 86 609 0221

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.

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