REG-Result of AGM

Kenmare ResourcesAnnouncement

Thu 16:00

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

7 May 2026

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 on 13 April
2026. 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                                                                           For         For %   Against    Against %  Withheld*  Withheld %  Total Votes  % Issued Capital  
 To consider the Report of the Directors and Accounts                                 39,514,144  99.96%  15,460     0.04%      -          0.00%       39,529,604   44.30%            
 To consider the Remuneration Committee report and annual report on remuneration      39,308,341  99.44%  220,874    0.56%      389        0.00%       39,529,215   44.30%            
 To re-elect Issa Al Balushi                                                          39,522,919  99.99%  5,240      0.01%      1,445      0.00%       39,528,159   44.30%            
 To re-elect Mette Dobel                                                              38,540,874  97.50%  987,285    2.50%      1,445      0.00%       39,528,159   44.30%            
 To re-elect Elaine Dorward-King                                                      39,176,386  99.11%  351,773    0.89%      1,445      0.00%       39,528,159   44.30%            
 To re-elect Clever Fonseca                                                           39,137,382  99.01%  390,777    0.99%      1,445      0.00%       39,528,159   44.30%            
 To re-elect Tom Hickey                                                               38,504,790  97.50%  985,369    2.50%      39,445     0.10%       39,490,159   44.26%            
 To re-elect Deirdre Somers                                                           39,176,789  99.11%  351,370    0.89%      1,445      0.00%       39,528,159   44.30%            
 To re-elect Andrew Webb                                                              39,508,413  99.95%  19,746     0.05%      1,445      0.00%       39,528,159   44.30%            
 To elect Katia Ray                                                                   39,509,947  99.95%  19,412     0.05%      245        0.00%       39,529,359   44.30%            
 To authorise Directors to fix auditor’s remuneration                                 39,488,483  99.99%  2,876      0.01%      38,245     0.10%       39,491,359   44.26%            
 To renew the authority to convene an EGM by 14 days’ notice                          39,488,645  99.90%  40,954     0.10%      5          0.00%       39,529,599   44.30%            
 To approve, on an advisory basis, the Directors’ Remuneration Policy                 38,726,121  97.97%  803,094    2.03%      389        0.00%       39,529,215   44.30%            
 To approve the introduction of the Kenmare Resources plc Restricted Share Plan 2026  38,875,064  98.44%  615,498    1.56%      39,042     0.10%       39,490,562   44.26%            
 To authorise the directors to allot relevant securities                              37,961,325  96.03%  1,568,039  3.97%      240        0.00%       39,529,364   44.30%            
 To disapply statutory pre-emption rights                                             37,965,418  96.04%  1,563,946  3.96%      240        0.00%       39,529,364   44.30%            
 To authorise market purchases                                                        39,526,237  99.99%  2,714      0.01%      653        0.00%       39,528,951   44.30%            
 To authorise re-issue of treasury shares                                             39,485,541  99.98%  6,063      0.02%      38,000     0.10%       39,491,604   44.26%            

*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 / David Weeks
Investor Relations
ir@kenmareresources.com
Tel: +353 1 671 0411
Mob: +353 87 663 0875 / +353 87 708 2525

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 titanium
minerals. 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