Results of Annual General Meeting

Kenmare Resources Plc.

Chatham House, Chatham St, Dublin 2, Ireland.
Tel: [phone]                Fax: [phone]
Rua de Chuindi No.67 R/C, Maputo, Mozambique.                  Tel:
[phone]                Fax:  [phone]
Website : www.kenmareresources.com
Email : [e-mail]

         Kenmare Resources plc ("Kenmare" or "the Company")


11 June 2009

                  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,
Thursday 11 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, 2009.

For more information:

Kenmare Resources plc
Michael Carvill, Managing Director
Tel: + 353 1 671 0411
Mob: + 353 87 674 0110

Murray Consultants
Elizabeth Headon
Tel: [phone]
Mob: + 353 87 989 7234

Conduit PR Ltd
Leesa Peters/Charlie Geller
Tel: [phone]
Mob: [phone]
                      www.kenmareresources.com

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