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Pin to quick picksKenmare Resources Regulatory News (KMR)

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180.80    -5.80 (-3.11%)
Bid:
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Spread: 3.00 (1.667%)
Market Cap: £160.28m
KMR Live PriceLast checked at - London Stock Exchange

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Board Update

30 Jan 2026 07:00

Board Update

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

30 January 2026

Board update – Listing Rule 6.4.6

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, is pleased to announce the following changes to its Committee composition/Board roles:

On 31 January 2026,

Clever Fonseca will cease to be a member of the Audit & Risk Committee and will become a member of the Nomination Committee; andKatia Ray will become a member of the Audit & Risk Committee.

These changes are in addition to those announced by the Company on 29 October 2025.

For further information, please contact:

Kenmare Resources plcKatharine Sutton / David WeeksInvestor Relationsir@kenmareresources.com Tel: +353 1 671 0411Mob: + 353 87 663 0875

Murray (PR advisor)Paul O’Kanepokane@murraygroup.ieTel: +353 1 498 0300Mob: +353 86 609 0221

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of titanium minerals. 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 6% 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.

Date   Source Headline
19th Nov 201511:43 amRNSKenmare Resources plc Form 38.5(a)
19th Nov 20159:53 amRNSForm 38.5a Kenmare Resources Plc
18th Nov 20154:35 pmRNSPrice Monitoring Extension
18th Nov 201510:11 amRNSForm 38.5a Kenmare Resources Plc
18th Nov 20159:58 amRNSForm 8.3 - Kenmare Resources plc
17th Nov 20152:59 pmRNSForm 8.3 - Kenmare Resources Plc
17th Nov 201510:48 amRNSForm 38.5a Kenmare Resources Plc
16th Nov 20154:35 pmRNSPrice Monitoring Extension
16th Nov 201510:20 amRNSKenmare Resources plc Form 38.5(a)
16th Nov 201510:05 amRNSForm 38.5a Kenmare Resources Plc
16th Nov 20159:49 amRNSForm 8.3 - Kenmare Resources plc
13th Nov 201510:35 amRNSForm 38.5a Kenmare Resources Plc
12th Nov 201511:44 amRNSForm 38.5a
12th Nov 201510:32 amRNSKenmare Resources plc Form 38.5(a)
11th Nov 201510:30 amRNSKenmare Resources plc Form 38.5(a)
10th Nov 201511:42 amRNSForm 38.5a
10th Nov 201510:11 amRNSKenmare Resources plc Form 38.5(a)
10th Nov 201510:03 amRNSForm 38.5a Kenmare Resources Plc
9th Nov 201511:12 amRNSKenmare Resources plc Form 38.5(a)
9th Nov 201510:11 amRNSForm 38.5a Kenmare Resources Plc
9th Nov 20157:00 amRNSForm 8.3 - Iluka Resources Ltd.
6th Nov 201510:45 amRNSForm 38.5a Kenmare Resources Plc
6th Nov 201510:40 amRNSForm 38.5a
5th Nov 201510:42 amRNSForm 38.5a Kenmare Resources Plc
5th Nov 20157:00 amRNSForm 8.3 - Iluka Resources Ltd.
4th Nov 201511:18 amRNSForm 38.5a
4th Nov 201510:46 amRNSForm 38.5a Kenmare Resources Plc
4th Nov 201510:27 amRNSKenmare Resources plc Form 38.5(a)
3rd Nov 20151:53 pmRNSForm 38.5a
3rd Nov 201510:03 amRNSForm 38.5a Kenmare Resources Plc
3rd Nov 20157:00 amRNSForm 8.3 - Iluka Resources Ltd.
2nd Nov 20152:53 pmRNSForm 8.3 - KENMARE RESOURCES PLC
2nd Nov 201510:19 amRNSKenmare Resources plc Form 38.5(a)
2nd Nov 201510:09 amRNSForm 38.5a Kenmare Resources Plc
30th Oct 201512:22 pmRNSForm 8.3 - KENMARE RESOURCES PLC
30th Oct 201510:15 amRNSForm 8.3 Kenmare Resources Plc
30th Oct 201510:11 amRNSForm 38.5a Kenmare Resources Plc
30th Oct 201510:11 amRNSKenmare Resources plc Form 38.5(a)
30th Oct 20157:49 amRNSISE Only - 38.5
29th Oct 20152:33 pmRNSForm 8.3 - Kenmare Resources Plc
29th Oct 201511:00 amRNSKenmare Resources plc Form 38.5(a)
29th Oct 201510:44 amRNSForm 38.5a Kenmare Resources Plc
28th Oct 20151:22 pmRNSForm 8.3 - KENMARE RESOURCES PLC
28th Oct 201511:24 amRNSForm 38.5a Kenmare Resources Plc
28th Oct 20157:00 amRNSForm 8.3 - Iluka Resources Limited
27th Oct 201510:17 amRNSForm 38.5a Kenmare Resources Plc
23rd Oct 201510:27 amRNSForm 38.5a Kenmare Resources Plc
22nd Oct 20151:49 pmRNSForm 8.3 - KENMARE RESOURCES PLC
22nd Oct 201511:26 amRNSForm 38.5a Kenmare Resources Plc
22nd Oct 201511:07 amRNSKenmare Resources plc Form 38.5(a)

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