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Results of Extraordinary General Meeting

·2-min read

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

9 December 2021

Results of Extraordinary General Meeting

Kenmare Resources plc (LSE:KMR, ISE:KMR) announces that, at its EGM held on Thursday 9 December 2021, 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 November 2021 and available on the Company website at https://www.kenmareresources.com/en/investors/shareholder-information/egm-2021-tender-offer-disclaimer

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 Voted

Votes Withheld

81,898,361

99.96

36,082

0.04

81,934,443

74.66

7,547,387

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 13.3.5 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 www.fca.orq.uk/markets/primarv-markets/requlatorv-disclosures/national-storaqe-mechanism

For further information, please contact:

Kenmare Resources plc
Jeremy Dibb / Katharine Sutton
Investor Relations
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: + 353 87 943 0367 / + 353 87 663 0875

Murray (PR advisor)
Joe Heron
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 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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