Result of AGM

Kenmare Resources plc (“Kenmare” or “the Company”)

14 May 2019

Kenmare AGM Results

At the Annual General Meeting of Kenmare Resources plc held today at The Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the resolutions considered and voted upon by the shareholders were approved on a show of hands. The full text of each resolution was included in the notice of the meeting circulated to shareholders on 12 April 2019. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting have been forwarded to the National Storage Mechanism and will be available for viewing at  http://www.morningstar.co.uk/uk/NSM

The shareholder votes received in respect of each resolution are set out below:

Resolution	Total	For	%	Against	%	Vote withheld*
To consider the Report of the Directors and Accounts	79,038,617	79,030,567	100.00	329	0.00	7,721
To consider the Directors’ Remuneration Report	79,038,617	74,846,109	94.75	4,149,435	5.25	43,073
To re-elect Mr. P. Bacchus	79,038,617	79,029,760	100.00	933	0.00	7,924
To re-elect Mr. M. Carvill	79,038,617	79,029,996	100.00	705	0.00	7,916
To re-elect Ms. E. Headon	79,038,617	79,030,132	100.00	494	0.00	7,991
To re-elect Mr T. Keating	79,038,617	79,029,688	100.00	1,005	0.00	7,924
To re-elect Mr G. Martin	79,038,617	76,060,847	96.24	2,969,395	3.76	8,375
To re-elect Mr. T. McCluskey	79,038,617	79,029,556	100.00	1,005	0.00	8,056
To re-elect Mr S. McTiernan	79,038,617	79,029,803	100.00	830	0.00	7,984
To re-elect Mr G. Smith	79,038,617	79,029,687	100.00	814	0.00	8,116
To elect Mr C. Fonseca	79,038,617	79,029,837	100.00	817	0.00	7,963
To approve the appointment of KPMG as statutory auditor	79,038,615	79,029,736	100.00	769	0.00	8,110
To authorise Directors to fix auditor’s remuneration	79,038,617	79,030,019	100.00	414	0.00	8,184

Resolution	Total	For	%	Against	%	Vote withheld*
To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice	79,038,615	78,717,021	99.60	313,716	0.40	7,878
To authorise the Directors to allot relevant securities	79,038,617	77,954,215	98.64	1,076,484	1.36	7,918
To disapply statutory pre-emption rights.	79,038,617	77,954,001	98.64	1,076,300	1.36	8,316

For further information, please contact:

Kenmare Resources plc
Deirdre Corcoran, Company Secretary                              
Tel: [phone]

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.