Result of EGM

RESULT OF KENMARE RESOURCES PLC EGM
 
9th November, 2007
 
Kenmare Resources plc ("Kenmare" or "the Company") advises that the resolution proposed for consideration at the Extraordinary General Meeting of the Company held in Dublin today was approved.
 
This resolution related to the removal of Mr. Donal Kinsella from the office of Director of the Company. The full text of the resolution was set out in the Notice of Extraordinary General Meeting circulated to Shareholders on 10th October, 2007.
 
The total number of ordinary shares ("shares") in respect of which votes were received was 407,063,008 shares.
 
Of the shares voted, 397,992,206 voted in favour of the resolution, 2,210,359 voted against the resolution and the vote was directed to be withheld in respect of 6,860,443 shares.
 
Of the shares which voted on the resolution, 99.45% voted in favour of the resolution and 0.55% voted against the resolution.
 
 
For reference:
 
Tony McCluskey
Financial Director
Tel: +353 1 671 0411
Mob: +353 87 674 0346
 
Murray Consultants
Jim Milton
Tel: +353 1 498 0300
Mob: +353 86 255 8400
 
Conduit PR Ltd
Leesa Peters
Tel: +44 207 429 6600
Mob: +44 781 215 9885