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This announcement is not an offer of securities for sale, or an offer to buy or subscribe for, directly or indirectly, securities to any person in the United States, Canada, Japan, Australia, South Africa, Hong Kong or Switzerland or any other jurisdiction in which such offer or solicitation is unlawful. This announcement is an advertisement and not a prospectus (or prospectus equivalent document). Investors should not purchase or subscribe for any transferable securities referred to in this announcement except on the basis of information contained in the prospectus (the "Prospectus") published on 1 July 2016 by Kenmare Resources plc ("Kenmare" or the "Company and, together with its subsidiaries, the "Group") in connection with the admission of the new ordinary shares in the Company ("New Ordinary Shares") to be issued under the Capital Restructuring to listing on the secondary listing segment of the Official List of the Irish Stock Exchange and the premium listing segment of the Official List of the Financial Conduct Authority ("FCA") and to trading on the respective main market for listed securities of the Irish Stock Exchange and the London Stock Exchange (the "Admission") and in connection with the making of the Open Offer to the public in Ireland and the United Kingdom. Kenmare Resources plc ("Kenmare" or "the Company")

25 July, 2016

Results of AGM and EGM - Capital Reorganisation Update

Result of Annual General Meeting

The Annual General Meeting ("AGM") of Kenmare Resources plc ("Kenmare" or the "Company") was held today at the Fitzwilliam Hotel, St. Stephen's Green, Dublin 2, Ireland at 10.00 a.m. The Directors of the Company wish to announce that all resolutions proposed at the AGM (the "AGM Resolutions") were duly passed on a show of hands. The full text of each AGM Resolution was included in the notice of the AGM circulated to shareholders on 1 July 2016. Details of the proxies from Shareholders in respect of each AGM Resolution are set out below:

Kenmare Resources plc published this content on 25 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2016 14:15:09 UTC.

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