Meetings and voting
View documents and information from Kenmare plc’s Annual and Extraordinary General Meetings.
Date | 21/04/22 |
---|---|
Title | Annual Report 2021 |
Document | (10,702KB) |
Date | 21/04/22 |
Title | Sustainability Report 2021 |
Document | (10,974KB) |
Date | 21/04/22 |
Title | Climate Strategy Report 2021 |
Document | (4,343KB) |
Date | 21/04/22 |
Title | Notice of AGM 2022 |
Document | (385KB) |
Date | 21/04/22 |
Title | Form of Proxy 2022 - For Information Only |
Document | (182KB) |
Date | 21/04/22 |
Title | Total Number of Shares and Total Voting Rights |
Document | (74KB) |
Date | 15/04/21 |
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Title | Annual Report 2020 |
Document | (10,835KB) |
Date | 15/04/21 |
Title | Notice of AGM 2021 |
Document | (451KB) |
Date | 15/04/21 |
Title | Virtual Meeting Guide |
Document | (203KB) |
Date | 15/04/21 |
Title | Form of Proxy 2021 – For Information Only |
Document | (117KB) |
Date | 15/04/21 |
Title | Total Number of Shares and Total Voting Rights |
Document | (567KB) |
Date | 23/12/20 |
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Title | Kenmare Resources plc Migration Circular |
Document | (7,262KB) |
Date | 23/12/20 |
Title | Chairman's Letter to Shareholders |
Document | (314KB) |
Date | 23/12/20 |
Title | Form of Proxy EGM 2021 - for information only |
Document | (115KB) |
Date | 23/12/20 |
Title | Details of Voting Rights |
Document | (107KB) |
Date | 23/12/20 |
Title | A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 |
Document | (545KB) |
Date | 23/12/20 |
Title | A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Security Act 2019 |
Document | (1,130KB) |
Date | 23/12/20 |
Title | A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 |
Document | (150KB) |
Date | 23/12/20 |
Title | A copy of the Section 6(4) Notice published by the Company |
Document | (59KB) |
Date | 23/12/20 |
Title | Euroclear Bank Terms and Conditions (April 2019) |
Document | (632KB) |
Date | 23/12/20 |
Title | Euroclear Bank Operating Procedures (October 2020) |
Document | (2,549KB) |
Date | 23/12/20 |
Title | Euroclear Bank Service Description (October 2020) |
Document | (2,078KB) |
Date | 23/12/20 |
Title | Euroclear Bank Rights of Participants Document (July 2017) |
Document | (6,046KB) |
Date | 23/12/20 |
Title | Euroclear Bank Migration Guide (October 2020) |
Document | (656KB) |
Date | 23/12/20 |
Title | CREST Reference Manual (December 2020) |
Document | (2,641KB) |
Date | 23/12/20 |
Title | CREST Rules (December 2020) |
Document | (944KB) |
Date | 23/12/20 |
Title | CREST Glossary of Terms (December 2020) |
Document | (401KB) |
Date | 23/12/20 |
Title | CREST International Manual (December 2020) |
Document | (922KB) |
Date | 23/12/20 |
Title | CREST Deed Poll (provided within the CREST International Manual) (December 2020) |
Document | (922KB) |
Date | 23/12/20 |
Title | CREST Terms and Conditions (August 2020) |
Document | (687KB) |
Date | 09/04/20 |
---|---|
Title | Annual Report 2019 |
Document | (14,492KB) |
Date | 09/04/20 |
Title | Notice of 2020 AGM |
Document | (715KB) |
Date | 09/04/20 |
Title | Form of Proxy 2020 - For Information Only |
Document | (242KB) |
Date | 09/04/20 |
Title | Details of Voting Rights |
Document | (73KB) |
Date | 09/04/20 |
Title | Proposed New Articles of Association |
Document | (529KB) |
Date | 09/04/20 |
Title | COVID-19 Notice |
Document | (151KB) |
Date | 13/07/18 |
---|---|
Title | 2007 Annual Report & Accounts |
Document | (2,102KB) |
Date | 31/05/12 |
Title | Results of AGM 2012 |
Document | (27KB) |
Date | 31/05/12 |
Title | Notice of AGM 2012 |
Document | (433KB) |
Date | 31/05/12 |
Title | 2011 Annual Report and Accounts |
Document | (2,963KB) |
Date | 01/06/11 |
Title | 2010 Annual Report and Accounts |
Date | 01/06/11 |
Title | Results of AGM 2011 |
Document | (45KB) |
Date | 01/06/11 |
Title | Notice of AGM 2011 |
Document | (243KB) |
Date | 20/05/10 |
Title | Results of AGM 2010 |
Document | (34KB) |
Date | 20/05/10 |
Title | Notice of Annual General Meeting 2010 |
Document | (45KB) |
Date | 20/05/10 |
Title | 2009 Annual Report & Accounts |
Document | (2,882KB) |
Date | 29/03/10 |
Title | Results of EGM 2010 |
Date | 29/03/10 |
Title | EGM Presentation 2010 |
Date | 29/03/10 |
Title | Notice of EGM 2010 |
Date | 18/09/09 |
Title | Results of EGM 2009 |
Document | (33KB) |
Date | 18/09/09 |
Title | Notice of EGM 2009 |
Document | (49KB) |
Date | 11/06/09 |
Title | Results of AGM 2009 |
Document | (22KB) |
Date | 11/06/09 |
Title | Notice of Annual General Meeting 2009 |
Document | (43KB) |
Date | 11/06/09 |
Title | 2008 Annual Report & Accounts |
Document | (3,411KB) |
Date | 09/05/09 |
Title | 2007 Annual Report & Accounts |
Document | (2,102KB) |
Date | 09/05/08 |
Title | AGM Presentation 2008 (Adobe Acrobat Format) |
Document | (2,102KB) |
Date | 09/05/08 |
Title | AGM Presentation 2008 (Microsoft Powerpoint Format) |
Document | (7,554KB) |
Date | 09/05/08 |
Title | Notice of Annual General Meeting 2008 |
Document | (54KB) |