Result of AGM
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E-mailKenmare Resources plc (“Kenmare” or “the Company”)
14 May 2019
Kenmare AGM Results
At the Annual General Meeting of Kenmare Resources plc held today at The Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the resolutions considered and voted upon by the shareholders were approved on a show of hands. The full text of each resolution was included in the notice of the meeting circulated to shareholders on 12 April 2019. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting have been forwarded to the National Storage Mechanism and will be available for viewing at http://www.morningstar.co.uk/uk/NSM
The shareholder votes received in respect of each resolution are set out below:
| Resolution | Total | For | % | Against | % | Vote withheld* |
| To consider the Report of the Directors and Accounts | 79,038,617 | 79,030,567 | 100.00 | 329 | 0.00 | 7,721 |
| To consider the Directors’ Remuneration Report | 79,038,617 | 74,846,109 | 94.75 | 4,149,435 | 5.25 | 43,073 |
| To re-elect Mr. P. Bacchus | 79,038,617 | 79,029,760 | 100.00 | 933 | 0.00 | 7,924 |
| To re-elect Mr. M. Carvill | 79,038,617 | 79,029,996 | 100.00 | 705 | 0.00 | 7,916 |
| To re-elect Ms. E. Headon | 79,038,617 | 79,030,132 | 100.00 | 494 | 0.00 | 7,991 |
| To re-elect Mr T. Keating | 79,038,617 | 79,029,688 | 100.00 | 1,005 | 0.00 | 7,924 |
| To re-elect Mr G. Martin | 79,038,617 | 76,060,847 | 96.24 | 2,969,395 | 3.76 | 8,375 |
| To re-elect Mr. T. McCluskey | 79,038,617 | 79,029,556 | 100.00 | 1,005 | 0.00 | 8,056 |
| To re-elect Mr S. McTiernan | 79,038,617 | 79,029,803 | 100.00 | 830 | 0.00 | 7,984 |
| To re-elect Mr G. Smith | 79,038,617 | 79,029,687 | 100.00 | 814 | 0.00 | 8,116 |
| To elect Mr C. Fonseca | 79,038,617 | 79,029,837 | 100.00 | 817 | 0.00 | 7,963 |
| To approve the appointment of KPMG as statutory auditor | 79,038,615 | 79,029,736 | 100.00 | 769 | 0.00 | 8,110 |
| To authorise Directors to fix auditor’s remuneration | 79,038,617 | 79,030,019 | 100.00 | 414 | 0.00 | 8,184 |
| Resolution | Total | For | % | Against | % | Vote withheld* |
| To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice | 79,038,615 | 78,717,021 | 99.60 | 313,716 | 0.40 | 7,878 |
| To authorise the Directors to allot relevant securities | 79,038,617 | 77,954,215 | 98.64 | 1,076,484 | 1.36 | 7,918 |
| To disapply statutory pre-emption rights. | 79,038,617 | 77,954,001 | 98.64 | 1,076,300 | 1.36 | 8,316 |
For further information, please contact:
Kenmare Resources plc
Deirdre Corcoran, Company Secretary
Tel: +353 1 671 0411
*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.
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