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15 April 2021
Notice of Annual General Meeting
Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, provides notice of its Annual General Meeting ( AGM ).
Notice of AGM
Kenmare’s AGM will be held at the Company’s head office (4
th Floor, Styne House, Hatch Street Upper, Dublin 2, Ireland) at 2.00 p.m. on 13 May 2021.
The Company plans to conduct the AGM in accordance with the Irish Government’s COVID-19 related public health measures and public health advice. Shareholders should expect the AGM to take place under constrained circumstances. The Company will ensure that all legal requirements of the meeting, in accordance with its Articles of Association, are satisfied with the minimum necessary quorum of three shareholders and physical distancing measures will be in place. The Company reserves the right to refuse entry to the meeting where reasonably necessary to comply with the COVID-19 related public health measu