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Result of AGM

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Kendrick Resources Plc (LSE:KEN), the mineral exploration and development company, announces that at its 2025 Annual General Meeting ("AGM") held earlier today, all resolutions as set out in the Notice of AGM were duly passed.

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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