Extraordinary General Meeting 2021

An Extraordinary General Meeting (EGM) will be held at Kenmare's offices at 4th Floor, Styne House, Hatch Street Upper, Dublin 2, D02 DY27, Ireland at 2:00pm Irish time on 21 January 2021.

More information about the EGM can be found in the Notice of EGM announcement, dated 23 December 2020.

To facilitate shareholder communication, the EGM will be broadcast by conference call. It is intended that the conference call will commence at 2pm on 21 January 2021. Shareholders can access the call using the numbers below:

  • Republic of Ireland: +353 15269451
  • United Kingdom: +44 203 059 58 69
  • United States: +1 760 294 16 74

No participant PIN code is required.

Date 2020 Dec 23
Title Kenmare Resources plc Migration Circular
Document (7,262KB)
Date 2020 Dec 23
Title Chairman's Letter to Shareholders
Document (314KB)
Date 2020 Dec 23
Title Form of Proxy EGM 2021 - for information only
Document (115KB)
Date 2020 Dec 23
Title Details of Voting Rights
Document (107KB)
Date 2020 Dec 23
Title A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
Document (545KB)
Date 2020 Dec 23
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 2020 Dec 23
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 2020 Dec 23
Title A copy of the Section 6(4) Notice published by the Company
Document (59KB)
Date 2020 Dec 23
Title Euroclear Bank Terms and Conditions (April 2019)
Document (632KB)
Date 2020 Dec 23
Title Euroclear Bank Operating Procedures (October 2020)
Document (2,549KB)
Date 2020 Dec 23
Title Euroclear Bank Service Description (October 2020)
Document (2,078KB)
Date 2020 Dec 23
Title Euroclear Bank Rights of Participants Document (July 2017)
Document (6,046KB)
Date 2020 Dec 23
Title Euroclear Bank Migration Guide (October 2020)
Document (656KB)
Date 2020 Dec 23
Title CREST Reference Manual (December 2020)
Document (2,641KB)
Date 2020 Dec 23
Title CREST Rules (December 2020)
Document (944KB)
Date 2020 Dec 23
Title CREST Glossary of Terms (December 2020)
Document (401KB)
Date 2020 Dec 23
Title CREST International Manual (December 2020)
Document (922KB)
Date 2020 Dec 23
Title CREST Deed Poll (provided within the CREST International Manual) (December 2020)
Document (922KB)
Date 2020 Dec 23
Title CREST Terms and Conditions (August 2020)
Document (687KB)