Announcements - 10th October 2007

Document Availability

Kenmare Resources plc (“Kenmare” or “the Company”) has today published a circular to shareholders convening an extraordinary general meeting of the Company for the purposes of considering, and if thought fit, approving the removal of Mr. Donal Kinsella as a director of the Company (“Circular”).

The extraordinary general meeting will be held at 10.00 a.m. on 9th November, 2007 at The Westin Hotel, College Green, Westmoreland Street, Dublin 2, Ireland. 

A copy of the Circular has been submitted to the Irish Stock Exchange and the UK Listing Authority, and will shortly be available for inspection at the following locations:

1. Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Tel: + 353 1 6174200

 

2. Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS,

United Kingdom.

Tel: + 44 207 066 1000.