Announcements - 12th May 2009
Annual Information Document
Annual Information Document for the period from 30 April 2008, which is 12 months prior to the date of annual financial statements, up to and including 30 April 2009.
Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2008 on 30 April 2009.
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information referred to in this document was up to date at the time it was published but some information may now be out of date.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.
30-04-09 |
Issue of Shares to Lenders |
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30-04-09 |
Annual Financial Report |
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17-04-09 |
Preliminary Results and Interim Management Statement |
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02-04-09 |
Kenmare Agrees Amendments with Lenders |
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25-02-09 |
Total Voting Rights |
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25-02-09 |
Blocklisting 2008 Interim Review |
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04-02-09 |
Re: Holding in Company |
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04-02-09 |
Re: Holding in Company |
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02-02-09 |
Kenmare Makes Key Appointments |
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02-02-09 |
Kenmare Agrees Deferral of Capital Repayment with Lenders |
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08-01-09 |
Award of Share Options |
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01-12-08 |
Notification of Transactions of Directors |
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27-11-08 |
Moma Update |
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29-10-08 |
Ian Egan Appointed Non-Executive Director of CityView Corporation Limited |
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14-10-08 |
Interim Management Statement |
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10-09-08 |
Kenmare Statement |
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08-09-08 |
Re: Holding in Company |
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04-09-08 |
Tony Lowrie to stand down as Director of Quadrise Fuels International plc |
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01-09-08 |
Resignation of Dr. Chris Gilchrist |
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29-08-08 |
Placing - NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN |
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29-08-08 |
Half Yearly Financial Report |
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29-08-08 |
Block Listing 2008 Interim Review |
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29-08-08 |
Block Listing 2007 Interim Review |
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18-07-08 |
Ian Egan resigns as director of Simba Mines Inc.g |
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17-07-08 |
Update on engineering matters previously notified to the market |
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19-06-08 |
Re: Holding in Company |
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05-06-08 |
Exercise of Options |
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15-05-08 |
Director Declaration |
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09-05-08 |
Director Appointment and Resolutions passed at Kenmare’s Annual General Meeting |
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07-05-08 |
Annual Information Document |
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23-04-08 |
Ian Egan Appointed Non-Executive Director of CityView Corporation Limited |
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22-04-08 |
Block Listing Application |
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17-04-08 |
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).
14-05-08 G1 Special Resolutions passed at AGM
14-05-08 G2 Ordinary Resolution passed at AGM
14-05-08 B1 Annual Return
15-05-08 B10 Appointment of Director
04-06-08 B5 Allotment of Shares
27-06-08 B5 Allotment of Shares
12-08-08 B5 Allotment of Shares
03-09-08 B10 Cessation of Director
03-11-08 B5 Allotment of Shares
05-05-09 B10 Cessation of Director
(3) Annual and Interim Report 2008
The Company’s Annual Report for the period ended 31 December 2008 which was published on 30 April 2009 and which was filed with the Irish Stock Exchange, can be found on the Company’s website, as can the Interim Report 2008 for the period ending 30 June 2008 published on 29 August 2008. 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.
12 May 2008
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411
www.kenmareresources.com
