Annual Information Document for the period from 1 June 2006, which is
12 months prior to the date of annual financial statements, up to and
including 1 June 2007.
Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2005 on 1 June
2007.
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)
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time it was published but some information may now be out of date.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) and
(www.londonstockexchange.com) respectively.
01-06-07 Document Availability
02-05-07 Exercise of Options
01-05-07 Block Listing Six Monthly Return
30-04-07 Kenmare Preliminary Results for the year ended 31
December 2006
25-04-07 Mining commences and 60% resource base upgrade at
Moma Titanium Minerals Mine, Mozambique
29-03-07 Block Listing Six Monthly Return
27-03-07 Anthony Lowrie Appointed as Director of Allied
Gold Limited
16-03-07 Re: Holding in Company
11-01-07 Exercise of Options
18-12-06 Award of Share Options
28-11-06 Exercise of Options
22-11-06 Block Listing Six Monthly Return
15-11-06 Notification of Holding in Company
25-10-06 Kenmare announces short delay in completion of
Mineral Separation Plant at the Moma Project and early implementation
of capacity expansion
03-10-06 Award of Share Options
28-09-06 2006 Interim Results
26-09-06 RE: Holding in Company
13-09-06 Director Declaration
12-09-06 Director Declaration
07-09-06 Director Appointment
14-07-06 Re: Holding in Company
12-07-06 Resolutions passed at Kenmare's Annual General
Meeting
12-07-06 Kenmare announces progress on Moma and new Uranium
exploration licences in Mozambique
06-07-06 Exercise of Options
30-06-06 Notification of Transactions of Directors
21-06-06 Annual Information Document
14-06-06 2005 Annual Report Document Availability
(2) 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).
23-06-06 B1 Annual Return
10-07-06 B5 Allotment of Shares
21-07-06 G1 Special Resolutions passed at AGM
21-07-06 G2 Ordinary Resolution passed at AGM
18-09-06 B10 Appointment of Director
07-09-06 B5 Allotment of Shares
19-02-07 B5 Allotment of Shares
20-04-07 B5 Allotment of Shares
(3) Annual and Interim Report 2006
The Company's Annual Report for the period ended 31 December 2006
which was published on 1 June 2007 and which was filed with the Irish
Stock Exchange, can be found on the Company's website, as can the
Interim Report 2006 for the period ending 30 June 2006 published on
28 September 2006. 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.
21 June 2007
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411
---END OF MESSAGE---
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.