REG - Kendrick Resources - Supplemental Notice of Annual General Meeting

Kendrick ResourcesAnnouncement

11/07/2023 09:45

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RNS Number : 6418F  Kendrick Resources PLC  11 July 2023

11 July 2023

Kendrick Resources Plc

("Kendrick" or the "Company")

Supplemental 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 it has posted a supplemental notice in respect of the 2023 Annual General
Meeting ("Supplemental Notice") of the members of the Company to be held at
Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:00 a.m. on
Thursday 27 July 2023.

 

The Supplemental Notice sets out one additional resolution number 8 to be
proposed in respect of the re-election of Martyn Churchouse as a director of
the Company.  Resolutions 1 to 7 contained in the original notice of AGM have
not changed and remain valid and the location, date and time of the 2023
Annual General Meeting have not changed.

 

The Supplemental Notice 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.

 

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