Kenmare Resources plc (“Kenmare” or “the Company”) 13 May 2021 Kenmare AGM Results At the Annual General Meeting of Kenmare Resources plc held today at Styne House, Hatch Street Upper, Dublin 2, all resolutions were duly passed on a poll. The full text of each resolution was included in the notice of the meeting to shareholders dated 15 April 2021. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting (not relating to ordinary business) have been forwarded to the National Storage Mechanism and will be available for viewing at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism The full voting results are set out below: RESOLUTIONVOTESFOR%VOTESAGAINST%VOTESTOTAL% of ISSUED SHARE CAPITAL VOTEDVOTESWITHHELDTo consider the Report of the Directors and Accounts79,595,382100.00820.0079,595,46472.53%34,573To consider the Directors’ Remuneration Report78,022,30598.021,572,9561.9879,595,26172.53%34,776To declare a final dividend of USc7.69 per share79,629,925100.00600.0079,629,98572.56%52To re-elect Mr. P. Bacchus79,629,813100.00940.0079,629,90772.56%130To re-elect Mr. M. Carvill79,628,088100.001,8910.0079,629,97972.56%58To re-elect Dr. E. Dorward-King77,934,86797.911,660,5262.0979,595,39372.53%34,644To re-elect Mr C. Fonseca79,629,623100.002910.0079,629,91472.56%123To re-elect Mr G. Martin79,609,78999.9720,0750.0379,629,86472.56%173To re-elect Mr. T. McCluskey79,487,03999.82142,8250.1879,629,86472.56%173To re-elect Mr S. McTiernan79,629,873100.00340.0079,629,90772.56%130To elect Mr S Oundhakar74,365,069100.005440.0074,365,61367.77%5,264,424To elect Ms D Somers79,629,757100.001630.0079,629,92072.56%117To authorise Directors to fix auditor’s remuneration79,629,339100.005890.0079,629,92872.56%109To allow for the convening of Extraordinary General Meetings by at least 14 days’ notice79,501,64999.84128,3340.1679,629,98372.56%54To approve an authority to allot shares78,557,68298.651,072,2381.3579,629,92072.56%117To disapply statutory pre-emption rights78,556,35398.651,072,6161.3579,628,96972.56%1,068To approve an authority to purchase the Company's own shares79,592,47899.9536,4950.0579,628,97372.56%1,064To approve an authority to issue treasury shares78,522,30998.611,106,7721.3979,629,08172.56%956 *A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. For further information, please contact: Kenmare Resources plcJeremy Dibb Investor RelationsTel: +353 1 671 0411Mob: + 353 87 943 0367 Murray (PR advisor)Joe Heron Tel: +353 1 498 0300Mob: +353 87 690 9735 About Kenmare Resources Kenmare Resources plc is one of the world's largest producers of mineral sands products. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma's production accounts for approximately 5% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday "quality-of life" items such as paints, plastics and ceramic tiles.