Kenmare Resources — AGM Information 2018

May 25, 2018

National Storage Mechanism | Additional information

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Kenmare Resources plc ("Kenmare" or "the Company")

25 May 2018

Kenmare AGM Results

At the Annual General Meeting of Kenmare Resources plc held today at The Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the resolutions considered and voted upon by the shareholders were approved on a show of hands. The full text of each resolution was included in the notice of the meeting circulated to shareholders on 17 April 2018. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting have been forwarded to the National Storage Mechanism and will be available for viewing at  http://www.morningstar.co.uk/uk/NSM

The shareholder votes received in respect of each resolution are set out below:

Resolution	Total	For	%	Against	%	Vote withheld*
To consider the Report of the Directors and Accounts	68,971,185	68,970,141	100.00	174	0.00	870
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To consider the Directors' Remuneration Report	68,971,185	66,679,604	96.68	2,290,775	3.32	806
---	---	---	---	---	---	---
To re-elect Mr. M. Carvill	68,971,185	67,894,046	98.44	1,076,700	1.56	439
---	---	---	---	---	---	---
To re-elect Mr. T. Fitzpatrick	68,971,185	68,963,914	99.99	6,284	0.01	987
---	---	---	---	---	---	---
To re-elect Ms. E. Headon	68,971,185	68,964,373	99.99	6,373	0.01	439
---	---	---	---	---	---	---
To re-elect Mr T. Keating	68,971,185	68,964,369	99.99	6,377	0.01	439
---	---	---	---	---	---	---
To re-elect Mr G. Martin	68,971,185	68,952,032	99.97	18,344	0.03	809
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To re-elect Mr. T. McCluskey	68,971,185	67,893,903	98.44	1,076,693	1.56	589
---	---	---	---	---	---	---
To re-elect Mr S. McTiernan	68,971,185	68,679,631	99.58	291,095	0.42	459
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To re-elect Mr G. Smith	68,971,185	68,824,090	99.79	146,656	0.21	439
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To elect Mr P. Bacchus	68,962,744	67,970,076	98.97	707,503	1.03	285,165
---	---	---	---	---	---	---
To authorise Directors to fix auditor's remuneration	68,971,185	68,970,239	100.00	335	0.00	611
---	---	---	---	---	---	---
To allow for the convening of Extraordinary General Meetings by at least 14 days notice	68,971,175	67,648,979	98.08	1,322,051	1.92	145
---	---	---	---	---	---	---
To authorise the Directors to allot relevant securities	68,971,185	67,894,795	98.44	1,076,384	1.56	6
---	---	---	---	---	---	---
To disapply statutory pre-emption rights.	68,971,185	67,893,209	98.44	1,077,122	1.56	854
---	---	---	---	---	---	---

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

For further information, please contact:

Kenmare Resources plc

Deirdre Corcoran, Company Secretary                              

Tel: +353 1 671 0411

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*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*