Publication of Circular
27 October 2009 - 8:30PM
UK Regulatory
TIDMKMR
RNS Number : 3332B
Kenmare Resources PLC
27 October 2009
Publication of Circular
Kenmare Resources plc ("Kenmare" or "the Company")
27 October 2009
Kenmare Resources plc ("Kenmare" or "the Company") today announces the
publication of a circular to shareholders convening an extraordinary general
meeting of the Company for the purposes of (1) increasing the authorised share
capital, (2) granting the directors the authority to allot shares, (3) to waive
the statutory pre-emption rights and (4) to authorise the calling of general
meetings on 14 days' notice. (the "Circular").
The extraordinary general meeting will be held at 2.00 p.m. on 18 November, 2009
at The Westbury Hotel, Grafton Street, Dublin 2, Ireland.
A copy of the Circular has been submitted to the Irish Stock Exchange and the UK
Listing Authority, and will shortly be available for inspection at the following
locations:
1. Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200
2. Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kingdom.
Tel: + 44 207 066 1000.
A copy of the Circular is also available on the Company's website at
www.kenmareresources.com
[ENDS]
This information is provided by RNS
The company news service from the London Stock Exchange
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