KENDRICK RESOURCES PLC

AGM Information • Jul 25, 2025

National Storage Mechanism | Additional information

RNS Number : 6547S

Kendrick Resources PLC

25 July 2025

25 July 2025

Kendrick Resources Plc

("Kendrick" or the "Company")

Result of 2025 Annual General Meeting

Kendrick Resources Plc (LSE:KEN) , the mineral exploration and development company, announces that at its 2025 Annual General Meeting ("AGM") held earlier today, all resolutions as set out in the Notice of AGM were duly passed.

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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 2039 616 086 Colin Bird
Novum Securities	Tel: +44 7399 9400
Financial Adviser Joint Broker	David Coffman / Anastassiya Eley Jon Bellis
Shard Capital Partners LLP Joint Broker	Tel: +44 207 186 9952 Damon Heath / Isabella Pierre

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