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Notice of AGM

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Kenmare Resources plc has issued a notice for its Annual General Meeting, scheduled for May 7, 2026, at 12:00 noon in Dublin, Ireland. The company, a significant global producer of titanium minerals and zircon from its Moma mine in Mozambique, has made the Notice of AGM and the 2025 Annual Report available on its website and will be posting these documents to shareholders. These documents will also be submitted to Euronext Dublin and the UK National Storage Mechanism for public inspection.

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Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, provides notice of its Annual General Meeting ("AGM").

Kenmare’s AGM will be held on 7 May 2026 at 12:00 noon at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

The Notice of AGM and form of proxy are available on the Company's website, in addition to the 2025 Annual Report, as previously announced, by clicking here.

The Annual Report 2025 and Notice of AGM are today being posted to shareholders who have elected to receive them.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following links:

Euronext Dublin OAM Filing

and at

National Storage Mechanism

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

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