Meetings and voting

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

Date 15/04/21
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
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 12/04/19
Title Notice of 2019 AGM
Document (1,620KB)
Date 12/04/19
Title Form of Proxy 2019 - For Information Only
Document (115KB)
Date 01/04/19
Title Annual Report and Accounts 2018
Document (8,732KB)
Date 25/05/18
Title Results of AGM 2018
Document (121KB)
Date 25/05/18
Title Notice of AGM 2018
Document (149KB)
Date 25/05/18
Title Form of Proxy - For Information Only
Document (115KB)
Date 25/01/18
Title Annual Report and Accounts 2017
Document (8,406KB)
Date 25/05/17
Title Form of Proxy - For Information Only
Document (491KB)
Date 25/05/17
Title 2016 Annual Report
Document (4,358KB)
Date 25/05/17
Title Results of AGM 2017
Document (102KB)
Date 25/05/17
Title Notice of AGM 2017
Document (79KB)
Date 25/07/16
Title Results of AGM & EGM 2016
Date 25/07/16
Title Notice of AGM 2016
Document (55KB)
Date 25/07/16
Title 2015 Annual Report and Accounts
Document (3,345KB)
Date 28/05/15
Title Result of AGM 2015
Document (269KB)
Date 28/05/15
Title Notice of AGM 2015
Document (543KB)
Date 28/05/15
Title 2014 Annual Report and Accounts
Document (3,666KB)
Date 28/05/14
Title Result of AGM 2014
Document (237KB)
Date 28/05/14
Title Notice of AGM 2014
Document (351KB)
Date 28/05/14
Title 2013 Annual Report and Accounts
Document (5,966KB)
Date 28/05/14
Title Kenmare Incentive Plan 2014
Document (376KB)
Date 29/05/13
Title Notice of AGM 2013
Document (535KB)
Date 29/05/13
Title 2012 Annual Report and Accounts
Document (7,403KB)
Date 29/05/13
Title Result of AGM 2013
Document (22KB)
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)