Announcements - 7th May 2008
Annual Information Document
Annual Information Document for the period from 17 April 2007, which is 12 months prior to the date of annual financial statements, up to and including 17 April 2008.
Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2007 on 17 April 2008.
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information referred to in this document was up to date at the time it was published but some information may now be out of date.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.
17-04-08 |
Document Availability |
Preliminary Results and Interim Management Statement |
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Block Listing 2006 Interim Review |
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Block Listing 2007 Interim Review |
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Production Update for Kenmare's Moma Mine |
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Re: Holding in Company |
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Re: Holding in Company |
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Notification of Transactions of Directors |
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Take up of Warrant Offer |
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Exercise of Options |
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First export of product from the Moma Titanium Mine completed |
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Re: Holding in Company |
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Result of EGM |
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Notification of Transactions of Directors |
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2005 Block Listing Six Monthly Return |
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2006 Block Listing Six Monthly Return |
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Result of EGM |
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Exercise of Options |
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Document Availability |
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Document Availability |
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2007 Interim Results |
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Block Listing Application |
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Re: Holding in Company |
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Moma Mineral Separation Plant Handover and Three New Sales Contracts Signed |
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Exercise of Options |
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Total Voting Rights |
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Exercise of Options |
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Results of AGM |
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Annual Information Document |
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Document Availability |
(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).
28-06-07 B1 Annual Return
28-06-07 G1 Special Resolutions passed at AGM
28-06-07 G2 Ordinary Resolution passed at AGM
12-11-07 B10 Cessation of Director
30-11-07 B5 Allotment of Shares
17-04-08 B5 Allotment of Shares
(3) Annual and Interim Report 2007
The Company’s Annual Report for the period ended 31 December 2007 which was published on 17 April 2008 and which was filed with the Irish Stock Exchange, can be found on the Company’s website, as can the Interim Report 2007 for the period ending 30 June 2007 published on 27 September 2007. 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.
7 May 2008
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411
