Meetings and voting

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

Date 21/04/22
Title Annual Report 2021
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Date 21/04/22
Title Sustainability Report 2021
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Date 21/04/22
Title Climate Strategy Report 2021
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Date 21/04/22
Title Notice of AGM 2022
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Date 21/04/22
Title Form of Proxy 2022 - For Information Only
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Date 21/04/22
Title Total Number of Shares and Total Voting Rights
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Date 15/04/21
Title Annual Report 2020
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Date 15/04/21
Title Notice of AGM 2021
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Date 15/04/21
Title Virtual Meeting Guide
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Date 15/04/21
Title Form of Proxy 2021 – For Information Only
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Date 15/04/21
Title Total Number of Shares and Total Voting Rights
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Date 23/12/20
Title Kenmare Resources plc Migration Circular
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Date 23/12/20
Title Chairman's Letter to Shareholders
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Date 23/12/20
Title Form of Proxy EGM 2021 - for information only
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Date 23/12/20
Title Details of Voting Rights
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Date 23/12/20
Title A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
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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
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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
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Date 23/12/20
Title A copy of the Section 6(4) Notice published by the Company
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Date 23/12/20
Title Euroclear Bank Terms and Conditions (April 2019)
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Date 23/12/20
Title Euroclear Bank Operating Procedures (October 2020)
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Date 23/12/20
Title Euroclear Bank Service Description (October 2020)
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Date 23/12/20
Title Euroclear Bank Rights of Participants Document (July 2017)
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Date 23/12/20
Title Euroclear Bank Migration Guide (October 2020)
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Date 23/12/20
Title CREST Reference Manual (December 2020)
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Date 23/12/20
Title CREST Rules (December 2020)
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Date 23/12/20
Title CREST Glossary of Terms (December 2020)
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Date 23/12/20
Title CREST International Manual (December 2020)
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Date 23/12/20
Title CREST Deed Poll (provided within the CREST International Manual) (December 2020)
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Date 23/12/20
Title CREST Terms and Conditions (August 2020)
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Date 16/11/21
Title Announcement re Proposed Tender Offer
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Date 16/11/21
Title Circular
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Date 16/11/21
Title Form of Proxy - for information only
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Date 16/11/21
Title Total Voting Rights
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Date 09/04/20
Title Annual Report 2019
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Date 09/04/20
Title Notice of 2020 AGM
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Date 09/04/20
Title Form of Proxy 2020 - For Information Only
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Date 09/04/20
Title Details of Voting Rights
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Date 09/04/20
Title Proposed New Articles of Association
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Date 09/04/20
Title COVID-19 Notice
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Date 12/04/19
Title Notice of 2019 AGM
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Date 12/04/19
Title Form of Proxy 2019 - For Information Only
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Date 01/04/19
Title Annual Report and Accounts 2018
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Date 25/05/18
Title Results of AGM 2018
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Date 25/05/18
Title Notice of AGM 2018
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Date 25/05/18
Title Form of Proxy - For Information Only
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Date 25/01/18
Title Annual Report and Accounts 2017
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Date 25/05/17
Title Form of Proxy - For Information Only
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Date 25/05/17
Title 2016 Annual Report
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Date 25/05/17
Title Results of AGM 2017
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Date 25/05/17
Title Notice of AGM 2017
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Date 25/07/16
Title Results of AGM & EGM 2016
Date 25/07/16
Title Notice of AGM 2016
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Date 25/07/16
Title 2015 Annual Report and Accounts
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Date 28/05/15
Title Result of AGM 2015
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Date 28/05/15
Title Notice of AGM 2015
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Date 28/05/15
Title 2014 Annual Report and Accounts
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Date 28/05/14
Title Result of AGM 2014
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Date 28/05/14
Title Notice of AGM 2014
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Date 28/05/14
Title 2013 Annual Report and Accounts
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Date 28/05/14
Title Kenmare Incentive Plan 2014
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Date 29/05/13
Title Notice of AGM 2013
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Date 29/05/13
Title 2012 Annual Report and Accounts
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Date 29/05/13
Title Result of AGM 2013
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Date 13/07/18
Title 2007 Annual Report & Accounts
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Date 31/05/12
Title Results of AGM 2012
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Date 31/05/12
Title Notice of AGM 2012
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Date 31/05/12
Title 2011 Annual Report and Accounts
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Date 01/06/11
Title 2010 Annual Report and Accounts
Date 01/06/11
Title Results of AGM 2011
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Date 01/06/11
Title Notice of AGM 2011
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Date 20/05/10
Title Results of AGM 2010
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Date 20/05/10
Title Notice of Annual General Meeting 2010
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Date 20/05/10
Title 2009 Annual Report & Accounts
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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
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Date 18/09/09
Title Notice of EGM 2009
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Date 11/06/09
Title Results of AGM 2009
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Date 11/06/09
Title Notice of Annual General Meeting 2009
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Date 11/06/09
Title 2008 Annual Report & Accounts
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Date 09/05/09
Title 2007 Annual Report & Accounts
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Date 09/05/08
Title AGM Presentation 2008 (Adobe Acrobat Format)
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Date 09/05/08
Title AGM Presentation 2008 (Microsoft Powerpoint Format)
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Date 09/05/08
Title Notice of Annual General Meeting 2008
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