KMR Kenmare Resources Plc

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   25 May 2017 
 
 
 
   Board Update - Notification under Listing Rule 9.6.11(3) 
 
   In light of Ms. Sofia Bianchi's impending retirement as a Kenmare 
Director and Mr. Peter Bacchus' appointment as a Kenmare Director at the 
conclusion of today's Annual General Meeting, Kenmare is pleased to 
announce the following changes in the Directors' responsibilities, which 
will take effect at that time: 
 
 
   -- Ms. Elizabeth Headon will become the Senior Independent Non-Executive 
      Director; 
 
   -- Mr. Graham Martin will join Kenmare's Nomination Committee; and 
 
   -- Upon appointment, Mr. Peter Bacchus will replace Ms. Sofia Bianchi as a 
      member of Kenmare's Remuneration and Audit Committees. 
 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Michael Carvill, Managing Director 
 
   Tel: +353 1 671 0411 
 
 
   Tony McCluskey, Financial Director 
 
   Tel: +353 1 671 0411 
 
 
   Jeremy Dibb, Corporate Development and Investor Relations Manager 
 
   Tel: +353 1 671 0411 
 
   Mob: + 353 87 943 0367 
 
   Murray 
 
 
   Joe Heron / Aimee Beale 
 
 
   Tel: +353 1 498 0300 
 
 
   Mob: +353 87 690 9735 
 
 
   Buchanan 
 
   Bobby Morse / Chris Judd 
 
   Tel: +44 207 466 5000 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Kenmare Resources via Globenewswire 
 
 
  http://www.kenmareresources.com/ 
 

(END) Dow Jones Newswires

May 25, 2017 03:31 ET (07:31 GMT)

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