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KENDRICK RESOURCES PLC

Pre-Annual General Meeting Information Jul 29, 2022

5106_agm-r_2022-07-29_ae8f6c9d-13b7-4ac8-ade8-c1a232dbbc6f.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 1593U

Kendrick Resources PLC

29 July 2022

29 July 2022

Kendrick Resources Plc

("Kendrick" or the "Company")

Notice of Annual General Meeting

Kendrick Resources Plc announces that its Annual General Meeting (AGM) will be held at 11:00 a.m. on 23 August 2022 at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG.

The Notice of AGM, Chairman's Letter and Form of Proxy will be posted to shareholders today. A copy of the Notice of AGM and Chairman's Letter will shortly be available on the Company's website at https://www.kendrickresources.com/.   

If you plan to attend in person, please provide prior confirmation by email to [email protected] prior to 11.00 a.m. on Monday 22 August 2022 to allow the Company to plan appropriately.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:
Kendrick Resources Plc:

Chairman
Tel: +44 203 961 6086

Colin Bird
Novum Securities Tel: +44 7399 9400
Financial Adviser

Joint Broker
David Coffman / Lucy Bowden

Jon Bellis
Shard Capital Partners LLP

Joint Broker
Tel: +44 207 186 9952

Damon Heath / Isabella Pierre

About Kendrick Resources Plc

Kendrick Resources Plc is a mineral exploration and development company with projects primarily based across Scandinavia. The principal of its business is to explore the opportunities within the natural resources sector with a focus on battery, base, and precious metals including but not limited to vanadium and nickel. In doing so, the Company is looking to build a long term energy metals business in Scandinavia which delivers energy metals to Europe to help enable its renewable energy transformation by building a top tier energy metals production business.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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