Kenmare Resources plc ("Kenmare" or "the Company")
18 May 2011
Annual Information Document
Annual Information Document for the period from 29 April 2010, which is 12
months prior to the date of annual financial statements, up to and including 29
April 2011. Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2010 on 29 April 2011.
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published but some information may now be out of date.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.
16-05-11Â Â Â Â Â Â Â Â Â Â Director/PDMR Shareholding
11-05-11Â Â Â Â Â Â Â Â Â Â Director/PDMR Shareholding
11-05-11Â Â Â Â Â Â Â Â Â Â Director/PDMR Shareholding
11-05-11          Kenmare appoints Head of Commercial and Strategic Development
for Asia
03-05-11Â Â Â Â Â Â Â Â Â Â Publication of Annual Report and Notice of Annual General
Meeting
28-04-11Â Â Â Â Â Â Â Â Â Â Production recommences at Moma Titanium Minerals Mine
27-04-11Â Â Â Â Â Â Â Â Â Â Unofficial Industrial Action at Moma
26-04-11Â Â Â Â Â Â Â Â Â Â Further Re Director Appointment
26-04-11Â Â Â Â Â Â Â Â Â Â Re: Holding(s) in Company
21-04-11Â Â Â Â Â Â Â Â Â Â Kenmare Director Appointment
18-04-11Â Â Â Â Â Â Â Â Â Â Preliminary Results and Interim Management Statement
13-04-11Â Â Â Â Â Â Â Â Â Â Re: Holding(s) in Company
28-03-11Â Â Â Â Â Â Â Â Â Â Re: Holding(s) in Company
15-02-11Â Â Â Â Â Â Â Â Â Â Main Securities Market Notice
11-02-11Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
10-02-11Â Â Â Â Â Â Â Â Â Â Exercise of Options
20-01-11Â Â Â Â Â Â Â Â Â Â Appointment of Joint Corporate Broker
20-01-11Â Â Â Â Â Â Â Â Â Â Moma Mine Update
13-12-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
26-12-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
18-12-10Â Â Â Â Â Â Â Â Â Â Kenmare to Issue Full Appeal of Libel Verdict
17-11-10Â Â Â Â Â Â Â Â Â Â Interim Management Statement
09-11-10Â Â Â Â Â Â Â Â Â Â Award of Share Options
09-11-10Â Â Â Â Â Â Â Â Â Â Moma Resumes Mining
02-11-10Â Â Â Â Â Â Â Â Â Â Exercise of Options
27-10-10Â Â Â Â Â Â Â Â Â Â Update on Moma Mine Incident
18-10-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
13-10-10Â Â Â Â Â Â Â Â Â Â Update on Settling Pond Breach at Moma Mine
12-10-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
12-10-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
08-10-10Â Â Â Â Â Â Â Â Â Â Settling Pond Breach at Moma Mine
22-09-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
20-09-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
14-09-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
10-09-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
10-09-10Â Â Â Â Â Â Â Â Â Â Holding in Company
08-09-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
01-09-10Â Â Â Â Â Â Â Â Â Â Re: Holding in Company
26-08-10Â Â Â Â Â Â Â Â Â Â 2010 Interim Results
06-08-10Â Â Â Â Â Â Â Â Â Â Reclassification of Irish Listing of Ordinary Shares
Effective
07-07-10Â Â Â Â Â Â Â Â Â Â Filing of Circular in connection with Reclassification of
Irish Listing of Ordinary Shares
07-07-10Â Â Â Â Â Â Â Â Â Â Reclassification of Irish Listing of Ordinary Shares
28-05-10Â Â Â Â Â Â Â Â Â Â Annual Information Document
26-05-10Â Â Â Â Â Â Â Â Â Â Notification of Transactions of Directors
20-05-10Â Â Â Â Â Â Â Â Â Â Results of Annual General Meeting
20-05-10Â Â Â Â Â Â Â Â Â Â Moma Update
 (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).
14-06-10Â Â Â Â Â Â Â Â Â Â B1 Annual Return
04-06-10Â Â Â Â Â Â Â Â Â Â G1 Special Resolutions passed at EGM
04-06-10Â Â Â Â Â Â Â Â Â Â G2 Ordinary Resolution passed at EGM
(3)Â Â Â Â Â Â Â Â Â Â Â Annual and Interim Report 2010
The Company's Annual Report for the period ended 31 December 2010 which was
published on 29 April 2011 and which was filed with the Irish Stock Exchange,
can be found on the Company's website, as can the Interim Report 2010 for the
period ending 30 June 2010 published on 26 August 2010. 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.
18 May 2011
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Kenmare Resources via Thomson Reuters ONE
[HUG#1517024]
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