Result of AGM

In brief · summary, not quotable

Kendrick Resources Plc announced that all resolutions presented at its 2026 Annual General Meeting were duly passed. This confirmation signifies that the company's proposed actions and governance matters have received shareholder approval, with details of the resolutions to be submitted to the Financial Conduct Authority and made available for inspection.

Full announcement

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Kendrick Resources Plc (LSE:KEN), the mineral exploration and development company, announces that at its 2026 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.