Shareholder meetings
View documents and information from Kenmare plc’s Annual and Extraordinary General Meetings.
| Date | File name | View |
|---|---|---|
| 17 Apr 2025 | Total Number of Shares and Total Voting Rights | Total Number of Shares and Total Voting Rights – Download |
| 17 Apr 2025 | Form of Proxy 2025 – For Information Only | Form of Proxy 2025 – For Information Only – Download |
| 17 Apr 2025 | Proposed amended Articles of Association | Proposed amended Articles of Association – Download |
| 17 Apr 2025 | Notice of AGM 2025 | Notice of AGM 2025 – Download |
| 14 Apr 2025 | 2024 Annual Report | 2024 Annual Report – Download |
| 11 Apr 2024 | Form of Proxy 2024 – For Information Only | Form of Proxy 2024 – For Information Only – Download |
| 11 Apr 2024 | Notice of AGM 2024 | Notice of AGM 2024 – Download |
| 11 Apr 2024 | 2023 Sustainability Report | 2023 Sustainability Report – Download |
| 11 Apr 2024 | Total Number of Shares and Total Voting Rights | Total Number of Shares and Total Voting Rights – Download |
| 04 Apr 2024 | 2023 Annual Report | 2023 Annual Report – Download |
| 15 Aug 2023 | 2023-08-15 KMR Form of Proxy | 2023-08-15 KMR Form of Proxy – Download |
| 15 Aug 2023 | 2023-08-15 KMR Circular | 2023-08-15 KMR Circular – Download |
| 15 Aug 2023 | 2023-08-15 KMR Total number of Shares and Total Voting Rights | 2023-08-15 KMR Total number of Shares and Total Voting Rights – Download |
| 15 Aug 2023 | 2023-08-15 KMR Tender Form | 2023-08-15 KMR Tender Form – Download |
| 19 Apr 2023 | Total Number of Shares and Total Voting Rights | Total Number of Shares and Total Voting Rights – Download |
| 18 Apr 2023 | Form of Proxy 2023 – For Information Only | Form of Proxy 2023 – For Information Only – Download |
| 18 Apr 2023 | Notice of AGM 2023 | Notice of AGM 2023 – Download |
| 18 Apr 2023 | 2022 Sustainability Report | 2022 Sustainability Report – Download |
| 06 Apr 2023 | 2022 Annual Report | 2022 Annual Report – Download |
| 21 Apr 2022 | 2021 Sustainability Report | 2021 Sustainability Report – Download |
| 21 Apr 2022 | Notice of AGM 2022 | Notice of AGM 2022 – Download |
| 21 Apr 2022 | Form of Proxy 2022 – For Information Only | Form of Proxy 2022 – For Information Only – Download |
| 21 Apr 2022 | Total Number of Shares and Total Voting Rights | Total Number of Shares and Total Voting Rights – Download |
| 08 Apr 2022 | 2021 Climate Strategy Report | 2021 Climate Strategy Report – Download |
| 08 Apr 2022 | 2021 Annual Report | 2021 Annual Report – Download |
| 16 Nov 2021 | Announcement re Proposed Tender Offer | Announcement re Proposed Tender Offer – Download |
| 16 Nov 2021 | Circular | Circular – Download |
| 16 Nov 2021 | Form of Proxy – for information only | Form of Proxy – for information only – Download |
| 16 Nov 2021 | Total Voting Rights | Total Voting Rights – Download |
| 15 Apr 2021 | Notice of AGM 2021 | Notice of AGM 2021 – Download |
| 15 Apr 2021 | Virtual Meeting Guide | Virtual Meeting Guide – Download |
| 15 Apr 2021 | Form of Proxy 2021 – For Information Only | Form of Proxy 2021 – For Information Only – Download |
| 15 Apr 2021 | Total Number of Shares and Total Voting Rights | Total Number of Shares and Total Voting Rights – Download |
| 01 Apr 2021 | 2020 Annual Report | 2020 Annual Report – Download |
| 23 Dec 2020 | CREST Reference Manual (December 2020) | CREST Reference Manual (December 2020) – Download |
| 23 Dec 2020 | CREST Rules (December 2020) | CREST Rules (December 2020) – Download |
| 23 Dec 2020 | CREST Glossary of Terms (December 2020) | CREST Glossary of Terms (December 2020) – Download |
| 23 Dec 2020 | Kenmare Resources plc Migration Circular | Kenmare Resources plc Migration Circular – Download |
| 23 Dec 2020 | CREST International Manual (December 2020) | CREST International Manual (December 2020) – Download |
| 23 Dec 2020 | Chairman’s Letter to Shareholders | Chairman’s Letter to Shareholders – Download |
| 23 Dec 2020 | CREST Deed Poll (provided within the CREST International Manual) (December 2020) | CREST Deed Poll (provided within the CREST International Manual) (December 2020) – Download |
| 23 Dec 2020 | Form of Proxy EGM 2021 – for information only | Form of Proxy EGM 2021 – for information only – Download |
| 23 Dec 2020 | CREST Terms and Conditions (August 2020) | CREST Terms and Conditions (August 2020) – Download |
| 23 Dec 2020 | Details of Voting Rights | Details of Voting Rights – Download |
| 23 Dec 2020 | A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 | A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 – Download |
| 23 Dec 2020 | 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 | 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 – Download |
| 23 Dec 2020 | A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 | A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 – Download |
| 23 Dec 2020 | A copy of the Section 6(4) Notice published by the Company | A copy of the Section 6(4) Notice published by the Company – Download |
| 23 Dec 2020 | Euroclear Bank Terms and Conditions (April 2019) | Euroclear Bank Terms and Conditions (April 2019) – Download |
| 23 Dec 2020 | Euroclear Bank Operating Procedures (October 2020) | Euroclear Bank Operating Procedures (October 2020) – Download |
| 23 Dec 2020 | Euroclear Bank Service Description (October 2020) | Euroclear Bank Service Description (October 2020) – Download |
| 23 Dec 2020 | Euroclear Bank Rights of Participants Document (July 2017) | Euroclear Bank Rights of Participants Document (July 2017) – Download |
| 23 Dec 2020 | Euroclear Bank Migration Guide (October 2020) | Euroclear Bank Migration Guide (October 2020) – Download |
| 09 Apr 2020 | Notice of 2020 AGM | Notice of 2020 AGM – Download |
| 09 Apr 2020 | Form of Proxy 2020 – For Information Only | Form of Proxy 2020 – For Information Only – Download |
| 09 Apr 2020 | Details of Voting Rights | Details of Voting Rights – Download |
| 09 Apr 2020 | Proposed New Articles of Association | Proposed New Articles of Association – Download |
| 09 Apr 2020 | COVID-19 Notice | COVID-19 Notice – Download |
| 30 Mar 2020 | 2019 Annual Report | 2019 Annual Report – Download |
| 12 Apr 2019 | Notice of 2019 AGM | Notice of 2019 AGM – Download |
| 12 Apr 2019 | Form of Proxy 2019 – For Information Only | Form of Proxy 2019 – For Information Only – Download |
| 02 Apr 2019 | 2018 Annual Report | 2018 Annual Report – Download |
| 25 May 2018 | Notice of AGM 2018 | Notice of AGM 2018 – Download |
| 25 May 2018 | Form of Proxy – For Information Only | Form of Proxy – For Information Only – Download |
| 25 May 2018 | Results of AGM 2018 | Results of AGM 2018 – Download |
| 29 Mar 2018 | 2017 Annual Report | 2017 Annual Report – Download |
| 25 May 2017 | Results of AGM 2017 | Results of AGM 2017 – Download |
| 25 May 2017 | Notice of AGM 2017 | Notice of AGM 2017 – Download |
| 25 May 2017 | Form of Proxy – For Information Only | Form of Proxy – For Information Only – Download |
| 30 Mar 2017 | 2016 Annual Report | 2016 Annual Report – Download |
| 25 Jul 2016 | Results of AGM & EGM 2016 | Results of AGM & EGM 2016 – Download |
| 25 Jul 2016 | Notice of AGM 2016 | Notice of AGM 2016 – Download |
| 30 Apr 2016 | 2015 Annual Report | 2015 Annual Report – Download |
| 28 May 2015 | Result of AGM 2015 | Result of AGM 2015 – Download |
| 30 Apr 2015 | 2014 Annual Report | 2014 Annual Report – Download |
| 28 May 2014 | Notice of AGM 2014 | Notice of AGM 2014 – Download |
| 28 May 2014 | Result of AGM 2014 | Result of AGM 2014 – Download |
| 28 May 2014 | Kenmare Incentive Plan 2014 | Kenmare Incentive Plan 2014 – Download |
| 16 Apr 2014 | 2013 Annual Report | 2013 Annual Report – Download |
| 29 May 2013 | Notice of AGM 2013 | Notice of AGM 2013 – Download |
| 29 May 2013 | Notice of AGM 2013 | Notice of AGM 2013 – Download |
| 29 May 2013 | Result of AGM 2013 | Result of AGM 2013 – Download |
| 31 May 2012 | Notice of AGM 2012 | Notice of AGM 2012 – Download |
| 31 May 2012 | Results of AGM 2012 | Results of AGM 2012 – Download |
| 01 Jun 2011 | Results of AGM 2011 | Results of AGM 2011 – Download |
| 01 Jun 2011 | Notice of AGM 2011 | Notice of AGM 2011 – Download |
| 20 May 2010 | Results of AGM 2010 | Results of AGM 2010 – Download |
| 20 May 2010 | Notice of Annual General Meeting 2010 | Notice of Annual General Meeting 2010 – Download |
| 29 Mar 2010 | Results of EGM 2010 | Results of EGM 2010 – Download |
| 29 Mar 2010 | Notice of EGM 2010 | Notice of EGM 2010 – Download |
| 29 Mar 2010 | EGM Presentation 2010 | EGM Presentation 2010 – Download |
| 18 Sep 2009 | Results of EGM 2009 | Results of EGM 2009 – Download |
| 18 Sep 2009 | Notice of EGM 2009 | Notice of EGM 2009 – Download |
| 11 Jun 2009 | Results of AGM 2009 | Results of AGM 2009 – Download |
| 11 Jun 2009 | Notice of Annual General Meeting 2009 | Notice of Annual General Meeting 2009 – Download |
| 09 May 2008 | AGM Presentation 2008 (Microsoft Powerpoint Format) | AGM Presentation 2008 (Microsoft Powerpoint Format) – Download |
| 09 May 2008 | AGM Presentation 2008 (Adobe Acrobat Format) | AGM Presentation 2008 (Adobe Acrobat Format) – Download |
| 09 May 2008 | Notice of Annual General Meeting 2008 | Notice of Annual General Meeting 2008 – Download |