TO CONSIDER THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED ENDED 31 DECEMBER 2025
TO CONSIDER THE REMUNERATION COMMITTEE REPORT AND THE ANNUAL REPORT ON REMUNERATION AS SET ON PAGES 132 TO 144 OF THE ANNUAL (FULL RES DETAILS IN THE NOTICE)
TO RE-ELECT ISSA AL BALUSHI
TO RE-ELECT METTE DOBEL
TO RE-ELECT ELAINE DORWARD-KING
TO RE-ELECT CLEVER FONSECA
TO RE-ELECT TOM HICKEY
TO RE-ELECT DEIRDRE SOMERS
TO RE-ELECT ANDREW WEBB
TO ELECT KATIA RAY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO RENEW THE AUTHORITY TO CONVENE AN EGM BY 14 DAYS NOTICE
TO APPROVE, ON AN ADVISORY BASIS, THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGES 145 TO 153 OF (FULL RES DETAILS IN THE NOTICE)
TO APPROVE THE INTRODUCTION OF THE KENMARE RESOURCES PLC RESTRICTED SHARE PLAN 2026, THE PRINCIPAL FEATURES (FULL RES DETAILS IN THE NOTICE)
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE MARKET PURCHASES
TO AUTHORISE RE-ISSUE OF TREASURY SHARES