Last checked at 15 Dec 2014 16:32
15 December 2014
KENNEDY VENTURES plc
("Kennedy Ventures" or "the Company")
Result of AGM and Resignation of Non-Executive Director
Kennedy Ventures announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were unanimously passed.
The proposed acquisition of 75% of African Tantalum (Pty) Limited ("Aftan") continues to progress satisfactorily and completion is expected in the New Year.
Mr. Christopher Yates resigned today as a Non- Executive Director of the Company with immediate effect. The Board would like to thank Mr. Yates for his contribution to the Company and wish him well for the future.
The Company's registered office has changed to Lakeside, Fountain Lane, St Mellons, Cardiff, UK, CF3 0FB.
For further information, please contact:
Kennedy Ventures plc
Giles Clarke c/o Billy Clegg
+44 (0) 020 3757 4983
Cenkos Securities plc
Derrick Lee / Alan Stewart
+44 (0) 131 220 6939
Peterhouse Corporate Finance
Peter Greensmith
+44 (0) 20 7469 0931
Camarco
Billy Clegg / Georgia Mann
+44 (0)20 3757 4983