Notice of AGM

Summary by AI ^BETAClose X

Kendrick Resources Plc has announced that its 2026 Annual General Meeting will be held on Friday, June 19, 2026, at 2:00 p.m. at Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG. The notice of the AGM and a letter from the Executive Chairman are being posted today and will be available on the company's website.

Disclaimer*

Kendrick Resources PLC

27 May 2026

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27 May 2026

Kendrick Resources Plc

("Kendrick" or the "Company")

Notice of Annual General Meeting

Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company, announces that the 2026 Annual General Meeting of the members of the Company ("AGM") will be held at Druces LLP, 6^th Floor, 99 Gresham Street, London EC2V 7NG on Friday 19 June 2026 at 2:00 p.m.

If you plan to attend in person, we would appreciate prior confirmation by email to info@kendrickresources.com prior to 2:00 p.m. on Wednesday 17 June 2026 to allow us to plan appropriately.

The Notice of AGM and a letter from Colin Bird the Company's Executive Chairman is being posted today and will shortly be available on the Company's website www.kendrickresources.com. In the interests of the environment, please refrain from printing this document unless absolutely necessary.

For additional information please contact:

Kendrick Resources Plc:

Chairman

Tel: +44 2039 616 086

Colin Bird

AlbR Capital Limited

Tel: +44 207 469 0930

Financial Adviser

Joint Broker

David Coffman / Dan Harris

Jon Bellis

Shard Capital Partners LLP

Joint Broker

Tel: +44 207 186 9952

Damon Heath / Isabella Pierre

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