Annual Information Update
Kenmare Resources plc ("Kenmare" or "the Company")
28 May 2010
Annual Information Document
Annual Information Document for the period from 28 April 2009, which is 12
months prior to the date of annual financial statements, up to and including 28
April 2010. Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2009 on 28 April 2010.
This Annual Information Document has been prepared by the Company in accordance
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock
Exchange for filing with the Irish Financial Services Regulatory Authority (the
Financial Regulator) in accordance with the provisions of the Prospectus Rules
issued by the Financial Regulator.
The publication obligations in respect of this Annual Information Document are
being fulfilled by its issue today via RIS and by its publication on the website
of the Company (www.kenmareresources.com <
http://www.kenmareresources.com/>)
from today. The Company does not intend to rely solely on the Financial
Regulator to publish the Annual Information Document.
The information referred to in this document was up to date at the time it was
published but some information may now be out of date. To avoid an unnecessarily
lengthy document, information is referred to in this document rather than
included in full.
(1) Regulatory announcements and filings made to the Irish Stock Exchange and UK
Listing Authority via a Regulatory Information Service
All of the announcements listed below were published via RNS or Hugin, both
Regulatory Information Services and are available for viewing on the Irish Stock
Exchange website (www.ise.ie <
http://www.ise.ie/>) and
(www.londonstockexchange.com <
http://www.londonstockexchange.com/>)
respectively.
28-04-10Â Â Â Â Â Â Â Â Â Â Publication of Annual Report
28-04-10Â Â Â Â Â Â Â Â Â Â Interim Management Statement
12-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
07-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
07-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
07-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
06-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
06-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
06-04-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
01-04-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
01-04-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
01-04-10Â Â Â Â Â Â Â Â Â Â Total Voting Rights
29-03-10Â Â Â Â Â Â Â Â Â Â Results of EGM
29-03-10Â Â Â Â Â Â Â Â Â Â Results of Placing and Open Offer
05-03-10Â Â Â Â Â Â Â Â Â Â Publication of Prospectus
05-03-10Â Â Â Â Â Â Â Â Â Â Firm Placing and Placing and Open Offer to raise approx.
US$270m
05-03-10Â Â Â Â Â Â Â Â Â Â Preliminary Results for year ended 31 December 2009
02-02-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
02-02-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
02-02-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
29-01-10Â Â Â Â Â Â Â Â Â Â Block Listing 2009 Interim Review
29-01-10Â Â Â Â Â Â Â Â Â Â Block Listing 2008 Interim Review
29-01-10Â Â Â Â Â Â Â Â Â Â Total Voting Rights
26-01-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
26-01-10Â Â Â Â Â Â Â Â Â Â Moma Update
11-01-10Â Â Â Â Â Â Â Â Â Â Kenmare Warrants Exercised
06-01-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
23-12-09 Â Â Â Â Â Â Â Â Â Settlement Deal Agreed with Contractor
22-12-09 Â Â Â Â Â Â Â Â Â Block Listing Application
11-12-09 Â Â Â Â Â Â Â Â Â Total Voting Rights
30-11-09 Â Â Â Â Â Â Â Â Â Kenmare Warrantholder EGM Result
30-11-09 Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
20-11-09 Â Â Â Â Â Â Â Â Â Kenmare Warrant Underwriting Agreed and Warrantholder EGM
Result
18-11-09 Â Â Â Â Â Â Â Â Â Interim Management Statement
13-11-09 Â Â Â Â Â Â Â Â Â Re. Holding in Company
28-10-09 Â Â Â Â Â Â Â Â Â Warrantholder EGM Notice
27-10-09 Â Â Â Â Â Â Â Â Â Shareholder EGM Notice
27-10-09 Â Â Â Â Â Â Â Â Â Kenmare's Development Association wins Nedbank Capital Green
Mining Award
20-10-09 Â Â Â Â Â Â Â Â Â Total Voting Rights
28-09-09 Â Â Â Â Â Â Â Â Â Kenmare Resources plc wins Best International CSR Programme
04-09-09 Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
03-09-09 Â Â Â Â Â Â Â Â Â Re. Holding in Company
31-08-09 Â Â Â Â Â Â Â Â Â Half Yearly Financial Report
31-08-09 Â Â Â Â Â Â Â Â Â 2009 Interim Results
27-08-09 Â Â Â Â Â Â Â Â Â Re. Holding in Company
26-08-09 Â Â Â Â Â Â Â Â Â Re. Holding in Company
24-08-09 Â Â Â Â Â Â Â Â Â Total Voting Rights
24-08-09 Â Â Â Â Â Â Â Â Â Blocklisting 2008 Interim Review
30-06-09 Â Â Â Â Â Â Â Â Â Award of Share Options
30-06-09          Successful Stg£10.3 million (US$16.7 million) Kenmare Share
Placing
17-06-09 Â Â Â Â Â Â Â Â Â Director Declaration
11-06-09 Â Â Â Â Â Â Â Â Â Results of Annual General Meeting
11-06-09 Â Â Â Â Â Â Â Â Â Board Appointment and Moma Update
09-06-09 Â Â Â Â Â Â Â Â Â Re: Holding in Company
05-06-09 Â Â Â Â Â Â Â Â Â Re: Holding in Company
03-06-09 Â Â Â Â Â Â Â Â Â Total Voting Rights
12-05-09 Â Â Â Â Â Â Â Â Â Annual Information Document
06-05-09 Â Â Â Â Â Â Â Â Â Re: Holding in Company
(2)Â Â Â Â Â Â Â Â Â Â Â Companies Registration Office Filings
All of the documents listed below were filed with the Register of Companies in
Ireland on or around the dates indicated. Copies of documents filed with the
Registrar of Companies are available from the Companies Registration Office
(www.cro.ie <
http://www.cro.ie/>).
13-04-10Â Â Â Â Â Â Â Â Â Â B5 Allotment of Shares
30-03-10Â Â Â Â Â Â Â Â Â Â B4 EGM Resolutions
30-03-10Â Â Â Â Â Â Â Â Â Â G1 Special Resolutions passed at EGM
30-03-10Â Â Â Â Â Â Â Â Â G2 Ordinary Resolution passed at EGM
17-12-09Â Â Â Â Â Â Â Â Â G1 Special Resolutions passed at EGM
17-12-09Â Â Â Â Â Â Â Â Â Â G2 Ordinary Resolution passed at EGM
08-10-09Â Â Â Â Â Â Â Â Â Â B5 Allotment of Shares
24-07-09Â Â Â Â Â Â Â Â Â Â B10 Appointment of Director
23-06-09Â Â Â Â Â Â Â Â Â Â G1 Special Resolutions passed at AGM
23-06-09Â Â Â Â Â Â Â Â Â Â G2 Ordinary Resolution passed at AGM
23-06-09Â Â Â Â Â Â Â Â Â Â B1 Annual Return
(3)Â Â Â Â Â Â Â Â Â Â Â Annual and Interim Report 2009
The Company's Annual Report for the period ended 31 December 2009 which was
published on 28 April 2010 and which was filed with the Irish Stock Exchange,
can be found on the Company's website, as can the Interim Report 2009 for the
period ending 30 June 2009 published on 31 August 2009. A copy of the Annual
Information Document and copies of the documents referred to in it can be
obtained from the Company Secretary at the Company's registered office: Chatham
House, Chatham Street, Dublin 2.
28 May 2010
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411
[HUG#1419647]
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