Kenmare Resources plc ("Kenmare" or "the Company")
30th November, 2009
Kenmare Warrantholder EGM Result
A reconvened Extraordinary General Meeting (EGM) of Warrantholders
was held today. At the meeting the proposed resolution to enable the
transfer of warrants which are unexercised by 31 December 2009 was
approved.
Proxy votes received were as follows:
Votes received in favour of the resolution: 5,481,448
Votes received against the resolution: 26,733
Votes Withheld: 862,620
Additional detail of proposed resolution is available in the circular
issued to Warrantholders which is also available on the Kenmare
website: www.kenmareresources.com
For more information:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 6710411
Mob: + 353 87 674 0110
Tony McCluskey, Financial Director
Tel: +353 1 6710411
Mob: + 353 87 6740346
www.kenmareresources.com
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
*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.