Kenmare Warrantholder EGM Result
01 December 2009 - 2:31AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
30th November, 2009
Kenmare Warrantholder EGM Result
A reconvened Extraordinary General Meeting (EGM) of Warrantholders
was held today. At the meeting the proposed resolution to enable the
transfer of warrants which are unexercised by 31 December 2009 was
approved.
Proxy votes received were as follows:
Votes received in favour of the resolution: 5,481,448
Votes received against the resolution: 26,733
Votes Withheld: 862,620
Additional detail of proposed resolution is available in the circular
issued to Warrantholders which is also available on the Kenmare
website: www.kenmareresources.com
For more information:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 6710411
Mob: + 353 87 674 0110
Tony McCluskey, Financial Director
Tel: +353 1 6710411
Mob: + 353 87 6740346
www.kenmareresources.com
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