REG - Kendrick Resources - Notice of AGM

Kendrick ResourcesAnnouncement

05/07/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230705:nRSE9753Ea&default-theme=true

RNS Number : 9753E  Kendrick Resources PLC  05 July 2023

5 July 2023

Kendrick Resources Plc

("Kendrick" or the "Company")

Notice of Annual General Meeting

 

Kendrick Resources Plc (LSE:KEN), a mineral exploration and development
company with vanadium, nickel and copper projects in Scandinavia, announces
that the 2023 Annual General Meeting of the members of the Company will be
held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:00 a.m. on
Thursday 27 July 2023.

 

If you plan to attend in person, we would appreciate prior confirmation by
email to info@kendrickresources.com prior to 11.00 a.m. on Wednesday 26 July
2023 to allow us to plan appropriately.

The Annual General Meeting Circular (incorporating a Notice of Annual General
Meeting) will be available on the Company's website www.kendrickresources.com.
In the interests of the environment, please refrain from printing this
document unless absolutely necessary.

 

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:

 Kendrick Resources Plc:     Tel: +44 2039 616 086

 Chairman                    Colin Bird

 Novum Securities            Tel: +44 7399 9400
 Financial Adviser           David Coffman / George Duxberry

 Joint Broker                Jon Bellis

 Shard Capital Partners LLP  Tel: +44 207 186 9952

 Joint Broker                Damon Heath / Isabella Pierre

 

About Kendrick Resources Plc

Kendrick Resources Plc is a mineral exploration and development company with
projects primarily based across Scandinavia. The principle of its business is
to explore the opportunities within the natural resources sector with a focus
on battery, base, and precious metals including but not limited to vanadium,
nickel and copper. In doing so, the Company is looking to build a long-term
energy metals business in Scandinavia which delivers energy metals to Europe
to help enable its renewable energy transformation by building a top tier
energy metals production business.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOANKQBDFBKDKOK