KENMARE RESOURCES PLC 15/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4.aRe-elect Issa Al Balushi - Non-Executive DirectorFor
4.bRe-elect Mette Dobel - Designated Non-ExecutiveFor
4.cRe-elect Elaine Dorward-King - Non-Executive DirectorAbstain
4.dRe-elect Clever Fonseca - Non-Executive DirectorFor
4.eRe-elect Tom Hickey - Chief ExecutiveFor
4.fRe-elect Graham Martin - Senior Independent DirectorFor
4.gRe-elect Deirdre Somers - Non-Executive DirectorFor
4.hRe-elect Andrew Webb - Chair (Non Executive)Oppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Notice of General MeetingsFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Authorise Share RepurchaseFor
10Approve Issue of Shares Deviating from Price Fixing ConditionsFor
11Amend Articles: Article 93For