Kenmare Resources plc

Kenmare Resources plc 17 April 2025 Notice of Annual General Meeting Kenmare Resources plc , one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, provides notice of its Annual General Meeting . Kenmare's AGM will be held on 15 May 2025 at 12:00 noon at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland. The Notice of AGM and [...]

Kenmare Resources plc 17 April 2025 Q1 2025 Production Report Kenmare Resources plc , one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, is pleased to provide a trading update for the quarter ending 31 March 2025 . Statement from Tom Hickey, Managing Director: "We have built on 2024's strong safety performance in Q1 2025, passing the [...]

2.12 1997, TAKEOVER RULES, 2022 17 April 2025 Kenmare Resources plc Rule 2.12 Announcement In accordance with Rule 2.12 of the Irish Takeover Rules, Kenmare confirms that, as at the date of this announcement, the Company's issued share capital comprises 89,228,161 ordinary shares with a nominal value of €0.001 each . Kenmare does not have any Ordinary Shares which are held as treasury shares. In addition, there are [...]

2.4 1997, TAKEOVER RULES, 2022 2.7 17 April 2025 Kenmare Resources plc Extension of PUSU Deadline On 6 March 2025, the Board of Kenmare Resources plc announced that it had received a non-binding proposal from Oryx Global Partners Limited and Michael Carvill regarding a possible all-cash offer for the entire issued and to be issued share capital of Kenmare . In order to facilitate ongoing discussions with the Consortium [...]

Kenmare Resources plc 14 April 2025 Publication of 2024 Annual Report Kenmare Resources plc , one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, today announces the publication and filing of its Annual Report for the year ended 31 December 2024. Statement from Tom Hickey, Managing Director: "For year-end 2024, Kenmare is reporting for [...]

2.12 1997, TAKEOVER RULES, 2022 10 April 2025 Kenmare Resources plc Rule 2.12 Announcement In accordance with Rule 2.12 of the Irish Takeover Rules, Kenmare confirms that, as at the date of this announcement, the Company's issued share capital comprises 89,228,161 ordinary shares with a nominal value of €0.001 each . Kenmare does not have any Ordinary Shares which are held as treasury shares. In addition, there are [...]

2.12 1997, TAKEOVER RULES, 2022 3 April 2025 Kenmare Resources plc Rule 2.12 Announcement In accordance with Rule 2.12 of the Irish Takeover Rules, Kenmare confirms that, as at the date of this announcement, the Company's issued share capital comprises 89,228,161 ordinary shares with a nominal value of €0.001 each . Kenmare does not have any Ordinary Shares which are held as treasury shares. In addition, there are [...]

FORM 8.1 & 8.1 1997, TAKEOVER RULES, 2022 1. KEY INFORMATION Full name of discloser: Thomas Hickey Owner or controller of interests and short positions disclosed, if different from 1: The naming of nominee or vehicle companies is insufficient. For a trust, the trustee, settlor and beneficiaries must be named. N/A Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for [...]

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them This form is required for disclosure of transactions under Article 19 of Regulation No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse 1 Details of the person discharging managerial responsibilities/person closely associated a) Name THOMAS HICKEY 2 Reason for the [...]

2.12 1997, TAKEOVER RULES, 2022 31 March 2025 Kenmare Resources plc Rule 2.12 Announcement In accordance with Rule 2.12 of the Irish Takeover Rules, Kenmare confirms that, as at the date of this announcement, the Company's issued share capital comprises 89,228,161 ordinary shares with a nominal value of €0.001 each . Kenmare does not have any Ordinary Shares which are held as treasury shares. In addition, there are [...]