Result of 2026 Annual General Meeting

Summary by AI ^BETAClose X

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.

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Kendrick Resources PLC

19 June 2026

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19 June 2026

Kendrick Resources Plc

("Kendrick" or the "Company")

Result of 2026 Annual General Meeting

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.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:

Kendrick Resources Plc: Chairman

Tel: +44 2039 616 086

Colin Bird

AlbR Capital Limited

Financial Adviser and Joint Broker

Tel: +44 207 469 0930

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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