KENMARE RESOURCES PLC 07/05/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3aRe-elect Issa Al Balushi - Non-Executive DirectorFor
3bRe-elect Mette Dobel - Designated Non-ExecutiveFor
3cRe-elect Elaine Dorward-King - Non-Executive DirectorFor
3dRe-elect Clever Fonseca - Non-Executive DirectorFor
3eRe-elect Tom Hickey - Chief ExecutiveFor
3fRe-elect Deirdre Somers - Non-Executive DirectorFor
3gRe-elect Andrew Webb - Chair (Non Executive)Oppose
3HElect Katia Ray - Non-Executive DirectorOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Meeting Notification-related ProposalFor
6Approve Remuneration PolicyFor
7Approve the Kenmare Resources plc Restricted Share Plan 2026 (the "2026 KRSP")Oppose
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Authorise Share RepurchaseFor
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor