Result of AGM

Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”)10 May 2024 Result of AGM At the Annual General Meeting (“AGM”) of Kenmare Resources plc (LSE:KMR, ISE:KMR) held today at Euronext Dublin, Exchange Buildings, Foster Place, 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 11 April 2024. In accordance with the Listing Rules, copies of the resolutions passed at the AGM...

Dublin, 10/05/2024 (informazione.it - comunicati stampa - industria)

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

10 May 2024

Result of AGM

At the Annual General Meeting (“AGM”) of Kenmare Resources plc (LSE:KMR, ISE:KMR) held today at Euronext Dublin, Exchange Buildings, Foster Place, 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 11 April 2024. 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://data.fca.org.uk/#/nsm/nationalstoragemechanism

and

https://direct.euronext.com/#/oamfiling

The full voting results are set out below:

*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 / Katharine Sutton / Michael Starke
Investor Relations
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: +353 87 943 036/ +353 87 663 0875

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.