Result of AGM

1 June 2011

Results of Annual General Meeting

The Directors of the Company announce that each of the resolutions proposed at
the Annual General Meeting of the Company held today, Wednesday 1 June were
passed. The full text of each resolution was set out in the Notice of Annual
General Meeting that Kenmare circulated to the Shareholders in April, 2011.

For more information:

Kenmare Resources plc.

Michael Carvill, Managing Director

Tel: [phone]

Mob: + 353 87 674 0110

Tony McCluskey, Finance Director

Tel: [phone]

Mob: + 353 87 674 0346


www.kenmareresources.com







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Source: Kenmare Resources via Thomson Reuters ONE

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