Kenmare Resources Result Of Extraordinary General Meeting
05 December 2018 - 11:59PM
UK Regulatory
TIDMIRSH
Kenmare Resources plc ("Kenmare" or "the Company")
5 December 2018
Result of Extraordinary General Meeting
Kenmare Resources plc ("Kenmare" or the "Company") announces that the
resolution for a capital reduction of the Company's share premium
account (the "Capital Reduction") proposed at its Extraordinary General
Meeting (the "EGM") held earlier today at Conrad Dublin, Earlsfort
Terrace, Dublin 2, D02 V562 was passed by shareholders on a show of
hands.
The full text of the resolution was included in the Circular (including
notice of EGM) sent to shareholders on 6 November 2018, available on the
Company's website, http://www.kenmareresources.com/.
The shareholder votes received by proxy in advance of the EGM are set
out below:
Total
Total Votes (inc.
Resolution Votes For Votes Against Votes Withheld Withheld)
------------- ----------------- --------------- ---------- --------- ----------
Number % Number % Number Number Number
------------- ---------- ----- --------- ---- ---------- --------- ----------
To approve
the Capital
Reduction 83,609,173 91.59 7,682,068 8.41 91,291,241 1,072,428 92,363,669
------------- ---------- ----- --------- ---- ---------- --------- ----------
Notes:
The "Vote Withheld" option is provided to enable abstention on any
particular resolution. It should be noted that a "Vote Withheld" is not
a vote in law and is not counted in the calculation of the proportion of
the votes "For" and "Against" or in the Total Votes shown.
The total number of ordinary shares eligible to vote was 109,601,551.
Capitalised terms used but not otherwise defined in this announcement
have the same meanings given to them within the Circular.
Copies of the resolution passed at the EGM have been submitted to
Euronext Dublin and the National Storage Mechanism from where they may
also be obtained.
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
(END) Dow Jones Newswires
December 05, 2018 07:59 ET (12:59 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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