REG-Result of AGM

Kenmare ResourcesAnnouncement

15/05/2025 15:30

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Kenmare Resources plc
(“Kenmare” or “the Company” or “the Group”)

15 May 2025

Result of AGM

At the Annual General Meeting (“AGM”) of Kenmare Resources plc (LSE:KMR,
ISE:KMR) held today at The Merrion Hotel, Upper Merrion Street, Dublin 2, all
resolutions were duly passed on a poll. The full text of each resolution was
included in the Notice of the Meeting to shareholders, posted 17 April 2025.
In accordance with the Listing Rules, copies of the resolutions passed at the
AGM (not relating to ordinary business) have been forwarded to the National
Storage Mechanism and Euronext Dublin where they will shortly be available for
viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
https://direct.euronext.com/#/oamfiling

The full voting results are set out below:

 Resolution                                                                       Votes For   %       Votes Against  %     Votes Withheld *  %     Total Votes  % of issued share capital voted  
 To consider the Report of the Directors and Accounts                             62,567,785  100.00  200            0.00  6,319             0.01  62,567,985   70.12                            
 To consider the Remuneration Committee report and annual report on remuneration  61,698,779  98.62   866,057        1.38  9,468             0.02  62,564,836   70.12                            
 To declare a final dividend of USc17.0 per share                                 62,567,785  100.00  200            0.00  6,319             0.01  62,567,985   70.12                            
 To re-elect Issa Al Balushi                                                      62,556,344  99.98   10,441         0.02  7,519             0.01  62,566,785   70.12                            
 To re-elect Mette Dobel                                                          62,555,620  99.98   11,165         0.02  7,519             0.01  62,566,785   70.12                            
 To re-elect Elaine Dorward-King                                                  62,100,204  99.25   466,581        0.75  7,519             0.01  62,566,785   70.12                            
 To re-elect Clever Fonseca                                                       62,556,358  99.98   10,427         0.02  7,519             0.01  62,566,785   70.12                            
 To re-elect Tom Hickey                                                           62,563,571  100.00  214            0.00  10,519            0.02  62,563,785   70.12                            
 To re-elect Graham Martin                                                        61,028,898  97.54   1,537,887      2.46  7,519             0.01  62,566,785   70.12                            
 To re-elect Deirdre Somers                                                       62,077,017  99.22   489,768        0.78  7,519             0.01  62,566,785   70.12                            
 To re-elect Andrew Webb                                                          62,556,344  99.98   10,441         0.02  7,519             0.01  62,566,785   70.12                            
 To authorise Directors to fix auditor’s remuneration                             62,555,983  99.98   12,002         0.02  6,319             0.01  62,567,985   70.12                            
 To renew the authority to convene an EGM by 14 days’ notice.                     61,406,264  98.15   1,158,721      1.85  9,319             0.01  62,564,985   70.12                            
 To authorise the directors to allot relevant securities                          59,536,243  95.17   3,019,743      4.83  18,318            0.03  62,555,986   70.11                            
 To disapply statutory pre-emption rights                                         59,536,892  95.16   3,030,843      4.84  6,319             0.01  62,567,735   70.12                            
 To authorise market purchases                                                    62,551,765  99.97   16,199         0.03  6,340             0.01  62,567,964   70.12                            
 To authorise re-issue of treasury shares.                                        61,091,531  97.64   1,476,454      2.36  6,319             0.01  62,567,985   70.12                            
 To amend the Articles of Association                                             62,547,059  99.99   3,327          0.01  23,918            0.04  62,550,386   70.10                            

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes for or against a resolution.

For further information, please contact:

Kenmare Resources plc
Katharine Sutton 
Investor Relations
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: +353 87 663 0875

Murray (PR advisor)
Paul O’Kane
pokane@murraygroup.ie
Tel: +353 1 498 0300
Mob: +353 86 609 0221

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of mineral sands
products. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare
operates the Moma Titanium Minerals Mine in Mozambique. Moma's production
accounts for approximately 6% of global titanium feedstocks and the Company
supplies to customers operating in more than 15 countries. Kenmare produces
raw materials that are ultimately consumed in everyday quality-of-life items
such as paints, plastics and ceramic tiles