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Pin to quick picksKenmare Resources Regulatory News (KMR)

Share Price Information for Kenmare Resources (KMR)

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Notice of Annual General Meeting

11 Apr 2024 07:00

Notice of Annual General Meeting

Kenmare Resources plc

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

11 April 2024

Notice of Annual General Meeting

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 (the "Mine" or "Moma") in northern Mozambique, provides notice of its Annual General Meeting ("AGM").

Kenmare’s AGM will be held on 10 May 2024 at 11.00 a.m. IST at Euronext Dublin, Exchange Buildings, Foster Place, Dublin 2, Ireland.

The Notice of AGM and form of proxy are available on the Company's website, in addition to the 2023 Annual Report as previously announced, by clicking here.

The 2023 Annual Report and Notice of AGM are today being posted to shareholders who have elected to receive them.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following links:

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

and at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Kenmare Resources plcJeremy Dibb / Katharine Sutton / Michael StarkeInvestor Relationsir@kenmareresources.comTel: +353 1 671 0411Mob: +353 87 943 0367 / +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 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.

Date   Source Headline
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)
21st Oct 20152:34 pmRNSForm 8.3 - KENMARE RESOURCES PLC
21st Oct 20159:45 amRNSForm 38.5a Kenmare Resources Plc
20th Oct 201511:16 amRNSForm 8.3 - Kenmare Resources plc
20th Oct 201510:43 amRNSForm 38.5a Kenmare Resources Plc
19th Oct 20151:30 pmRNSForm 8.3 - KENMARE RESOURCES PLC

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