Result of EGM

RESULT OF KENMARE RESOURCES PLC EGM

9th November, 2007

Kenmare Resources plc ("Kenmare" or "the Company") advises that the
resolution proposed for consideration at the Extraordinary General
Meeting of the Company held in Dublin today was approved.

This resolution related to the removal of Mr. Donal Kinsella from the
office of Director of the Company. The full text of the resolution
was set out in the Notice of Extraordinary General Meeting circulated
to Shareholders on 10th October, 2007.

The total number of ordinary shares ("shares") in respect of which
votes were received was 407,063,008 shares.

Of the shares voted, 397,992,206 voted in favour of the resolution,
2,210,359 voted against the resolution and the vote was directed to
be withheld in respect of 6,860,443 shares.

Of the shares which voted on the resolution, 99.45% voted in favour
of the resolution and 0.55% voted against the resolution.


For reference:

Tony McCluskey
Financial Director
Tel: [phone]
Mob: [phone]

Murray Consultants
Jim Milton
Tel: [phone]
Mob: [phone]

Conduit PR Ltd
Leesa Peters
Tel: [phone]
Mob: [phone]

---END OF MESSAGE---