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Kemira Oyj

AGM Information Jun 29, 2018

3221_dva_2018-06-29_cce962bf-c536-449e-84fa-117d74199378.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1319T

Kemin Resources PLC

29 June 2018

29 June 2018

Kemin Resources plc

('Kemin' or the 'Company')

Result of AGM and Licence Extension

Kemin (AIM: KEM), a molybdenum and tungsten exploration and development company with substantial interests in Kazakhstan, is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

The Company is also pleased to confirm that it has received informal confirmation from the relevant Kazakh ministry that it has been granted, for a further two years, the extension to the Drozhilovskoye licence (Licence No. 1606) in Kazakhstan. The Company will make a further announcement once the formal documentation confirming this has been received.

As previously announced, the extension to the Company's Smirnovskoye licence (Licence No. 1605) to September 2019, and approval of the associated work programmes, was agreed with the Kazakh authorities in H1 2017.

For further information please visit www.keminresources.com or contact:

Kemin Resources plc:

Rajinder Basra (Chief Financial Officer)                                                                                 +44 (0) 207 932 2456

Strand Hanson Limited (Nominated & Financial Adviser and Broker):

James Spinney / Ritchie Balmer / Eric Allan                                                                         +44 (0) 207 409 3494

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014.

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.

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