Meetings and voting

View documents and information from Kenmare plc’s Annual and Extraordinary General Meetings.

Date and title	Report	Presentation	Link
11/04/24 Total Number of Shares and Total Voting Rights	View	—	—
11/04/24 Form of Proxy 2024 - For Information Only	View	—	—
11/04/24 Notice of AGM 2024	View	—	—
11/04/24 Sustainability Report 2023	View	—	—
11/04/24 Annual Report 2023	View	—	—

Date and title	Report	Presentation	Link
15/08/23 2023-08-15 KMR Form of Proxy	View	—	—
15/08/23 2023-08-15 KMR Circular	View	—	—
15/08/23 2023-08-15 KMR Total number of Shares and Total Voting Rights	View	—	—
15/08/23 2023-08-15 KMR Tender Form	View	—	—

Date and title	Report	Presentation	Link
19/04/23 Total Number of Shares and Total Voting Rights	View	—	—
18/04/23 Form of Proxy 2023 - For Information Only	View	—	—
18/04/23 Notice of AGM 2023	View	—	—
18/04/23 Sustainability Report 2022	View	—	—
18/04/23 Annual Report 2022	View	—	—

Date and title	Report	Presentation	Link
21/04/22 Annual Report 2021	View	—	—
21/04/22 Sustainability Report 2021	View	—	—
21/04/22 Climate Strategy Report 2021	View	—	—
21/04/22 Notice of AGM 2022	View	—	—
21/04/22 Form of Proxy 2022 - For Information Only	View	—	—
21/04/22 Total Number of Shares and Total Voting Rights	View	—	—

Date and title	Report	Presentation	Link
15/04/21 Annual Report 2020	View	—	—
15/04/21 Notice of AGM 2021	View	—	—
15/04/21 Virtual Meeting Guide	View	—	—
15/04/21 Form of Proxy 2021 – For Information Only	View	—	—
15/04/21 Total Number of Shares and Total Voting Rights	View	—	—

Date and title	Report	Presentation	Link
23/12/20 Kenmare Resources plc Migration Circular	View	—	—
23/12/20 Chairman's Letter to Shareholders	View	—	—
23/12/20 Form of Proxy EGM 2021 - for information only	View	—	—
23/12/20 Details of Voting Rights	View	—	—
23/12/20 A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2	View	—	—
23/12/20 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	View	—	—
23/12/20 A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019	View	—	—
23/12/20 A copy of the Section 6(4) Notice published by the Company	View	—	—
23/12/20 Euroclear Bank Terms and Conditions (April 2019)	View	—	—
23/12/20 Euroclear Bank Operating Procedures (October 2020)	View	—	—
23/12/20 Euroclear Bank Service Description (October 2020)	View	—	—
23/12/20 Euroclear Bank Rights of Participants Document (July 2017)	View	—	—
23/12/20 Euroclear Bank Migration Guide (October 2020)	View	—	—
23/12/20 CREST Reference Manual (December 2020)	View	—	—
23/12/20 CREST Rules (December 2020)	View	—	—
23/12/20 CREST Glossary of Terms (December 2020)	View	—	—
23/12/20 CREST International Manual (December 2020)	View	—	—
23/12/20 CREST Deed Poll (provided within the CREST International Manual) (December 2020)	View	—	—
23/12/20 CREST Terms and Conditions (August 2020)	View	—	—

Date and title	Report	Presentation	Link
16/11/21 Announcement re Proposed Tender Offer	View	—	—
16/11/21 Circular	View	—	—
16/11/21 Form of Proxy - for information only	View	—	—
16/11/21 Total Voting Rights	View	—	—

Date and title	Report	Presentation	Link
09/04/20 Proposed New Articles of Association	View	—	—
09/04/20 COVID-19 Notice	View	—	—
09/04/20 Annual Report 2019	View	—	—
09/04/20 Notice of 2020 AGM	View	—	—
09/04/20 Form of Proxy 2020 - For Information Only	View	—	—
09/04/20 Details of Voting Rights	View	—	—

Date and title	Report	Presentation	Link
12/04/19 Notice of 2019 AGM	View	—	—
12/04/19 Form of Proxy 2019 - For Information Only	View	—	—
01/04/19 Annual Report and Accounts 2018	View	—	—
13/07/18 2007 Annual Report & Accounts	View	—	—
25/05/18 Notice of AGM 2018	View	—	—
25/05/18 Form of Proxy - For Information Only	View	—	—
25/05/18 Results of AGM 2018	View	—	—
25/01/18 Annual Report and Accounts 2017	View	—	—
25/05/17 2016 Annual Report	View	—	—
25/05/17 Results of AGM 2017	View	—	—
25/05/17 Notice of AGM 2017	View	—	—
25/05/17 Form of Proxy - For Information Only	View	—	—
25/07/16 Results of AGM & EGM 2016	—	—	—
25/07/16 2015 Annual Report and Accounts	View	—	—
25/07/16 Notice of AGM 2016	View	—	—
28/05/15 Notice of AGM 2015	View	—	—
28/05/15 2014 Annual Report and Accounts	View	—	—
28/05/15 Result of AGM 2015	View	—	—
28/05/14 Notice of AGM 2014	View	—	—
28/05/14 2013 Annual Report and Accounts	View	—	—
28/05/14 Result of AGM 2014	View	—	—
28/05/14 Kenmare Incentive Plan 2014	View	—	—
29/05/13 2012 Annual Report and Accounts	View	—	—
29/05/13 2012 Annual Report and Accounts	View	—	—
29/05/13 Notice of AGM 2013	View	—	—
29/05/13 Notice of AGM 2013	View	—	—
29/05/13 Result of AGM 2013	View	—	—
31/05/12 Notice of AGM 2012	View	—	—
31/05/12 2011 Annual Report and Accounts	View	—	—
31/05/12 Results of AGM 2012	View	—	—
01/06/11 2010 Annual Report and Accounts	—	—	—
01/06/11 Results of AGM 2011	View	—	—
01/06/11 Notice of AGM 2011	View	—	—
20/05/10 Results of AGM 2010	View	—	—
20/05/10 Notice of Annual General Meeting 2010	View	—	—
20/05/10 2009 Annual Report & Accounts	View	—	—
29/03/10 Results of EGM 2010	—	—	—
29/03/10 Notice of EGM 2010	—	—	—
29/03/10 EGM Presentation 2010	—	—	—
18/09/09 Results of EGM 2009	View	—	—
18/09/09 Notice of EGM 2009	View	—	—
11/06/09 Results of AGM 2009	View	—	—
11/06/09 Notice of Annual General Meeting 2009	View	—	—
11/06/09 2008 Annual Report & Accounts	View	—	—
09/05/09 2007 Annual Report & Accounts	View	—	—
09/05/08 AGM Presentation 2008 (Microsoft Powerpoint Format)	View	—	—
09/05/08 AGM Presentation 2008 (Adobe Acrobat Format)	View	—	—
09/05/08 Notice of Annual General Meeting 2008	View	—	—

2024

Date	11/04/24
Title	Total Number of Shares and Total Voting Rights
Report	View
Date	11/04/24
Title	Form of Proxy 2024 - For Information Only
Report	View
Date	11/04/24
Title	Notice of AGM 2024
Report	View
Date	11/04/24
Title	Sustainability Report 2023
Report	View
Date	11/04/24
Title	Annual Report 2023
Report	View

EGM 2023

Date	15/08/23
Title	2023-08-15 KMR Form of Proxy
Report	View
Date	15/08/23
Title	2023-08-15 KMR Circular
Report	View
Date	15/08/23
Title	2023-08-15 KMR Total number of Shares and Total Voting Rights
Report	View
Date	15/08/23
Title	2023-08-15 KMR Tender Form
Report	View

2023

Date	19/04/23
Title	Total Number of Shares and Total Voting Rights
Report	View
Date	18/04/23
Title	Form of Proxy 2023 - For Information Only
Report	View
Date	18/04/23
Title	Notice of AGM 2023
Report	View
Date	18/04/23
Title	Sustainability Report 2022
Report	View
Date	18/04/23
Title	Annual Report 2022
Report	View

2022

Date	21/04/22
Title	Annual Report 2021
Report	View
Date	21/04/22
Title	Sustainability Report 2021
Report	View
Date	21/04/22
Title	Climate Strategy Report 2021
Report	View
Date	21/04/22
Title	Notice of AGM 2022
Report	View
Date	21/04/22
Title	Form of Proxy 2022 - For Information Only
Report	View
Date	21/04/22
Title	Total Number of Shares and Total Voting Rights
Report	View

AGM 2021

Date	15/04/21
Title	Annual Report 2020
Report	View
Date	15/04/21
Title	Notice of AGM 2021
Report	View
Date	15/04/21
Title	Virtual Meeting Guide
Report	View
Date	15/04/21
Title	Form of Proxy 2021 – For Information Only
Report	View
Date	15/04/21
Title	Total Number of Shares and Total Voting Rights
Report	View

EGM 2021 (1)

Date	23/12/20
Title	Kenmare Resources plc Migration Circular
Report	View
Date	23/12/20
Title	Chairman's Letter to Shareholders
Report	View
Date	23/12/20
Title	Form of Proxy EGM 2021 - for information only
Report	View
Date	23/12/20
Title	Details of Voting Rights
Report	View
Date	23/12/20
Title	A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
Report	View
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
Report	View
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
Report	View
Date	23/12/20
Title	A copy of the Section 6(4) Notice published by the Company
Report	View
Date	23/12/20
Title	Euroclear Bank Terms and Conditions (April 2019)
Report	View
Date	23/12/20
Title	Euroclear Bank Operating Procedures (October 2020)
Report	View
Date	23/12/20
Title	Euroclear Bank Service Description (October 2020)
Report	View
Date	23/12/20
Title	Euroclear Bank Rights of Participants Document (July 2017)
Report	View
Date	23/12/20
Title	Euroclear Bank Migration Guide (October 2020)
Report	View
Date	23/12/20
Title	CREST Reference Manual (December 2020)
Report	View
Date	23/12/20
Title	CREST Rules (December 2020)
Report	View
Date	23/12/20
Title	CREST Glossary of Terms (December 2020)
Report	View
Date	23/12/20
Title	CREST International Manual (December 2020)
Report	View
Date	23/12/20
Title	CREST Deed Poll (provided within the CREST International Manual) (December 2020)
Report	View
Date	23/12/20
Title	CREST Terms and Conditions (August 2020)
Report	View

EGM 2021 (2)

Date	16/11/21
Title	Announcement re Proposed Tender Offer
Report	View
Date	16/11/21
Title	Circular
Report	View
Date	16/11/21
Title	Form of Proxy - for information only
Report	View
Date	16/11/21
Title	Total Voting Rights
Report	View

2020

Date	09/04/20
Title	Proposed New Articles of Association
Report	View
Date	09/04/20
Title	COVID-19 Notice
Report	View
Date	09/04/20
Title	Annual Report 2019
Report	View
Date	09/04/20
Title	Notice of 2020 AGM
Report	View
Date	09/04/20
Title	Form of Proxy 2020 - For Information Only
Report	View
Date	09/04/20
Title	Details of Voting Rights
Report	View

Archive

Date	12/04/19
Title	Notice of 2019 AGM
Report	View
Date	12/04/19
Title	Form of Proxy 2019 - For Information Only
Report	View
Date	01/04/19
Title	Annual Report and Accounts 2018
Report	View
Date	13/07/18
Title	2007 Annual Report & Accounts
Report	View
Date	25/05/18
Title	Notice of AGM 2018
Report	View
Date	25/05/18
Title	Form of Proxy - For Information Only
Report	View
Date	25/05/18
Title	Results of AGM 2018
Report	View
Date	25/01/18
Title	Annual Report and Accounts 2017
Report	View
Date	25/05/17
Title	2016 Annual Report
Report	View
Date	25/05/17
Title	Results of AGM 2017
Report	View
Date	25/05/17
Title	Notice of AGM 2017
Report	View
Date	25/05/17
Title	Form of Proxy - For Information Only
Report	View
Date	25/07/16
Title	Results of AGM & EGM 2016
Date	25/07/16
Title	2015 Annual Report and Accounts
Report	View
Date	25/07/16
Title	Notice of AGM 2016
Report	View
Date	28/05/15
Title	Notice of AGM 2015
Report	View
Date	28/05/15
Title	2014 Annual Report and Accounts
Report	View
Date	28/05/15
Title	Result of AGM 2015
Report	View
Date	28/05/14
Title	Notice of AGM 2014
Report	View
Date	28/05/14
Title	2013 Annual Report and Accounts
Report	View
Date	28/05/14
Title	Result of AGM 2014
Report	View
Date	28/05/14
Title	Kenmare Incentive Plan 2014
Report	View
Date	29/05/13
Title	2012 Annual Report and Accounts
Report	View
Date	29/05/13
Title	2012 Annual Report and Accounts
Report	View
Date	29/05/13
Title	Notice of AGM 2013
Report	View
Date	29/05/13
Title	Notice of AGM 2013
Report	View
Date	29/05/13
Title	Result of AGM 2013
Report	View
Date	31/05/12
Title	Notice of AGM 2012
Report	View
Date	31/05/12
Title	2011 Annual Report and Accounts
Report	View
Date	31/05/12
Title	Results of AGM 2012
Report	View
Date	01/06/11
Title	2010 Annual Report and Accounts
Date	01/06/11
Title	Results of AGM 2011
Report	View
Date	01/06/11
Title	Notice of AGM 2011
Report	View
Date	20/05/10
Title	Results of AGM 2010
Report	View
Date	20/05/10
Title	Notice of Annual General Meeting 2010
Report	View
Date	20/05/10
Title	2009 Annual Report & Accounts
Report	View
Date	29/03/10
Title	Results of EGM 2010
Date	29/03/10
Title	Notice of EGM 2010
Date	29/03/10
Title	EGM Presentation 2010
Date	18/09/09
Title	Results of EGM 2009
Report	View
Date	18/09/09
Title	Notice of EGM 2009
Report	View
Date	11/06/09
Title	Results of AGM 2009
Report	View
Date	11/06/09
Title	Notice of Annual General Meeting 2009
Report	View
Date	11/06/09
Title	2008 Annual Report & Accounts
Report	View
Date	09/05/09
Title	2007 Annual Report & Accounts
Report	View
Date	09/05/08
Title	AGM Presentation 2008 (Microsoft Powerpoint Format)
Report	View
Date	09/05/08
Title	AGM Presentation 2008 (Adobe Acrobat Format)
Report	View
Date	09/05/08
Title	Notice of Annual General Meeting 2008
Report	View

Meetings and voting

Reports and presentations

Key Performance Indicators