12:00 Thu 21 Jan 2021
Results of Extraordinary General Meeting
Kenmare Resources plc (“Kenmare” or “the Company”)
Results of Extraordinary General Meeting
Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its EGM, held on Thursday
Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution. The full text of each resolution was set out in the circular which includes the Notice of EGM (the “Circular”). The Circular and a Form of Proxy were posted to Shareholders on
The results of the voting on each resolution are as follows:
Resolution 1 - Shareholders’ Consent to the Migration
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
1 | 91,181,470 | 99.99 | 13,449 | 0.01 | 91,194,919 | 83.10 | 4,488 |
Resolution 2 - Approval and Adoption of New Articles of Association of the Company
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
2 | 91,181,454 | 99.99 | 13,449 | 0.01 | 91,194,903 | 83.10 | 4,504 |
Resolution 3 - Authority to the Directors to implement the Migration
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
3 | 91,181,457 | 99.99 | 13,449 | 0.01 | 91,194,906 | 83.10 | 4,502 |
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
For further information, please contact:
Kenmare Resources plc
Investor Relations
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: + 353 87 943 0367
Murray (PR advisor)
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
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