Annual Information Document for the period from 1 June 2006, which is 12 months prior to the date of annual financial statements, up to and including 1 June 2007.
Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2005 on 1 June 2007.
This Annual Information Document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.kenmareresources.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.
The information referred to in this document was up to date at the time it was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full.
(1) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
All of the announcements listed below were published via RNS or Hugin, both Regulatory Information Services and are available for viewing on the Irish Stock Exchange website (www.ise.ie) and (www.londonstockexchange.com) respectively.
02-05-07 Exercise of Options
01-05-07 Block Listing Six Monthly Return
30-04-07 Kenmare Preliminary Results for the year ended 31 December 2006
25-04-07 Mining commences and 60% resource base upgrade at Moma Titanium Minerals Mine, Mozambique
29-03-07 Block Listing Six Monthly Return
27-03-07 Anthony Lowrie Appointed as Director of Allied Gold Limited
16-03-07 Re: Holding in Company
11-01-07 Exercise of Options
18-12-06 Award of Share Options
28-11-06 Exercise of Options
22-11-06 Block Listing Six Monthly Return
15-11-06 Notification of Holding in Company
25-10-06 Kenmare announces short delay in completion of Mineral Separation Plant at the Moma Project and early implementation of capacity expansion
03-10-06 Award of Share Options
28-09-06 2006 Interim Results
26-09-06 RE: Holding in Company
13-09-06 Director Declaration
12-09-06 Director Declaration
07-09-06 Director Appointment
14-07-06 Re: Holding in Company
12-07-06 Resolutions passed at Kenmare's Annual General Meeting
12-07-06 Kenmare announces progress on Moma and new Uranium exploration licences in Mozambique
06-07-06 Exercise of Options
30-06-06 Notification of Transactions of Directors
21-06-06 Annual Information Document
14-06-06 2005 Annual Report Document Availability
(2) Companies Registration Office Filings
All of the documents listed below were filed with the Register of Companies in Ireland on or around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office (www.cro.ie).
23-06-06 B1 Annual Return
10-07-06 B5 Allotment of Shares
10-07-06 B5 Allotment of Shares
21-07-06 G1 Special Resolutions passed at AGM
21-07-06 G2 Ordinary Resolution passed at AGM
18-09-06 B10 Appointment of Director
07-09-06 B5 Allotment of Shares
19-02-07 B5 Allotment of Shares
20-04-07 B5 Allotment of Shares
(3) Annual and Interim Report 2006
The Company's Annual Report for the period ended 31 December 2006 which was published on 1 June 2007 and which was filed with the Irish Stock Exchange, can be found on the Company's website, as can the Interim Report 2006 for the period ending 30 June 2006 published on 28 September 2006. A copy of the Annual Information Document and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Chatham House, Chatham Street, Dublin 2.
21 June 2007
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411