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  • About us
    About us

    About us

    Find out more about Kenmare Resources plc.

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    • At a glance
      At a glance

      At a glance

      Kenmare Resources plc is an established mining company, operating the Moma Titanium Minerals Mine on the north east coast of Mozambique.

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    • Strategic objectives
      Strategic objectives

      Strategic objectives

      Kenmare’s business model aims to deliver our strategic objectives of growth and optimisation while maintaining a robust balance sheet.

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    • Our people
      Our people

      Our people

      Our people are Kenmare's most important asset

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    • Board of directors
      Board of directors

      Board of directors

      Find out about Kenmare's diverse and independent Board

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    • Management team
      Management team

      Management team

      Find out about Kenmare's strong and experienced leadership team

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    • Corporate governance
      Corporate governance

      Corporate governance

      Kenmare’s values of safety, integrity, partnership and excellence are integral to the way the Board operates.

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      • Nomination Committee
        Nomination Committee

        Nomination Committee

        The Nomination Committee considers Board composition and succession planning

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      • Audit & Risk Committee
        Audit & Risk Committee

        Audit & Risk Committee

        The Audit & Risk Committee monitors the integrity of the Company's financial statements and its risk management

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      • Remuneration Committee
        Remuneration Committee

        Remuneration Committee

        The Remuneration Committee sets practices

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      • Sustainability Committee
        Sustainability Committee

        Sustainability Committee

        The Sustainability Committee oversees our commitment to being a responsible corporate citizen

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      • Risk management
        Risk management

        Risk management

        An overview of our risk management framework including financial, operational and compliance controls

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      • Extractive Industries Transparency Initiative
        Extractive Industries Transparency Initiative

        Extractive Industries Transparency Initiative

        Kenmare expressly subscribes to the principles of the EITI

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    • History
      History

      History

      Kenmare began operating in Mozambique in 1987. Learn more about our history

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    • Business Model
      Business Model

      Business Model

      Kenmare’s business model aims to deliver our strategic objectives of growth, margin expansion and shareholder returns.

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  • Our business
    Our business

    Our business

    Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Find out more about our business

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    • Reserves and resources
      Reserves and resources

      Reserves and resources

      Kenmare has sufficient Mineral Reserves for >100 years of production

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    • Sales and marketing
      Sales and marketing

      Sales and marketing

      Kenmare produces 7% of the world’s titanium feedstocks

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  • Our products
    Our products

    Our products

    Kenmare is one of the world’s largest producers of mineral sands products

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    • Titanium feedstocks
      Titanium feedstocks

      Titanium feedstocks

      Find out more about titanium feedstocks

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    • Zircon
      Zircon

      Zircon

      Find out more about zircon

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    • End markets
      End markets

      End markets

      Find out more about the uses for our products

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  • Investors
    Investors

    Investors

    Find out more about Kenmare's investment case

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    • Key Performance Indicators
      Key Performance Indicators

      Key Performance Indicators

      Kenmare uses various financial and non-financial performance measures to help evaluate the ongoing performance of the business.

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    • Financing
      Financing

      Financing

      Debt financing is provided to Kenmare by a lender group

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      • FAQs: New debt facilities
        FAQs: New debt facilities

        FAQs: New debt facilities

        Read the frequently asked questions about Kenmare's new debt facilities

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    • Reports and presentations
      Reports and presentations

      Reports and presentations

      View the archive of annual/interim reports and presentations from Kenmare Resources plc (LSE: KMR)

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    • Share price information
      Share price information

      Share price information

      View Kenmare's current share price and historical share price information

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    • Regulatory news
      Regulatory news

      Regulatory news

      Read our regulatory news releases

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      • Email alerts
        Email alerts

        Email alerts

        Sign up for email news alerts from Kenmare

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    • Shareholder information
      Shareholder information

      Shareholder information

      Find important shareholder information, including details of Kenmare's Annual General Meetings, capital structure and major shareholders

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      • Advisers and registrars
        Advisers and registrars

        Advisers and registrars

        View our key advisers and registrar

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      • Meetings and voting
        Meetings and voting

        Meetings and voting

        Information regarding meetings and voting for Kenmare’s shareholders

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      • Major shareholders
        Major shareholders

        Major shareholders

        Kenmare has six shareholders who own more than 3% of the Company’s ordinary shares

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      • Circulars
        Circulars

        Circulars

        Information on circulars for Kenmare shareholders

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      • Dividends
        Dividends

        Dividends

        Read about Kenmare's latest dividend, our dividend policy and Dividend Witholding Tax.

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      • Odd-lot Offer
        Odd-lot Offer

        Odd-lot Offer

        Information regarding Kenmare's Odd-lot Offer, which was launched on 24 September 2022.

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      • Shareholder fraud
        Shareholder fraud

        Shareholder fraud

        An important warning about fraud for Kenmare shareholders

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      • FAQs
        FAQs

        FAQs

        View our frequently asked questions about shareholdings in Kenmare

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    • Financial calendar
      Financial calendar

      Financial calendar

      Find out the key dates in Kenmare's financial calendar

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    • Analyst coverage
      Analyst coverage

      Analyst coverage

      Find out which analysts have Kenmare under coverage

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    • WCP B move update
      WCP B move update

      WCP B move update

      Find out more about our progress

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    • IR contact
      IR contact

      IR contact

      Get in touch with our Investor Relations team

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  • Sustainability
    Sustainability

    Sustainability

    Kenmare is committed to operating in a sustainable and responsible manner

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    • Health and safety
      Health and safety

      Health and safety

      Safety is one of Kenmare's core values and it is our top priority

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    • Environment
      Environment

      Environment

      Kenmare is committed to operating in an environmentally responsible manner

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    • Community engagement
      Community engagement

      Community engagement

      Find out about KMAD's community initiatives

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    • KMAD
      KMAD

      KMAD

      KMAD aims to be a catalyst for positive change in our host communities

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    • KMAD community initiatives
      KMAD community initiatives

      KMAD community initiatives

      Find out about some of the community projects KMAD has supported to date

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    • Policies
      Policies

      Policies

      Our corporate policies outline our approach to responsible business practices

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    • Land management
      Land management

      Land management

      Find out about our land management strategy

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    • Water stewardship
      Water stewardship

      Water stewardship

      Water is an essential resource for our operations and we recognise our responsibility to effectively manage it

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    • Tailings management
      Tailings management

      Tailings management

      Kenmare’s TSFs are regulated, permitted and have been managed for many years to comply with local laws, licences, and other requirements

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  • Media
    Media

    Media

    Learn more about Kenmare and access our media libraries

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    • Image library
      Image library

      Image library

      View Kenmare’s image gallery

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    • Video library
      Video library

      Video library

      Watch videos and interviews about Kenmare

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    • Media contacts
      Media contacts

      Media contacts

      View our media contact information

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  • Careers
    Careers

    Careers

    Find out about joining the Kenmare team

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  • Contact
    Contact

    Contact

    View our contact information and get in touch

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Shareholder-information-banner.jpg
  1. English
  2. Investors
  3. Shareholder information
  4. Circulars

Circulars

Notice of Extraordinary General Meeting Dec 2021

Notice of Extraordinary General Meeting Jan 2021

Notice of Extraordinary General Meeting 2018

Kenmare Resources Prospectus 2016

Revised Memorandum and Articles

Kenmare Resources Prospectus 2010

Listing Reclassification Circular-July 2010

Warrantholder EGM Circular-November 2009

Shareholder EGM Circular-November 2009

Listing Particulars-June 2004

Listing Particulars-April 2002


At a glance

At a glance

Kenmare Resources plc is an established mining company, operating the Moma Titanium Minerals Mine on the north east coast of Mozambique.

Read more
Strategic objectives

Strategic objectives

Kenmare’s business model aims to deliver our strategic objectives of growth and optimisation while maintaining a robust balance sheet.

Read more
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4th Floor, Styne House,
Hatch Street Upper,
Dublin 2, Ireland.

Tel: +353 1 6710411

Email: info@kenmareresources.com

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