KMR Kenmare Resources Plc

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   13 May 2020 
 
   Board Update - Notification under Listing Rule 9.6.11(3) 
 
   Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global 
producers of titanium minerals and zircon, announces that in light of 
Elizabeth Headon's impending retirement from the Board of Directors at 
the conclusion of today's Annual General Meeting, the following changes 
are being made to Directors' responsibilities, which will take effect at 
that time: 
 
 
   -- Peter Bacchus will replace Elizabeth Headon as the Senior Independent 
      Director; 
 
   -- Elaine Dorward-King will replace Elizabeth Headon as the Chair of 
      Kenmare's Sustainability Committee and will become a member of Kenmare's 
      Nominations Committee; 
 
   -- Clever Fonseca will replace Elizabeth Headon as a member of Kenmare's 
      Audit & Risk Committee; and 
 
   -- Steven McTiernan will step down from his position as a member of 
      Kenmare's Remuneration Committee. 
 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Jeremy Dibb / Katharine Sutton 
 
   Investor Relations 
 
   Tel: +353 1 671 0411 
 
   Mob: + 353 87 943 0367 / + 353 87 663 0875 
 
   Murray (PR advisor) 
 
   Joe Heron 
 
   Tel: +353 1 498 0300 
 
   Mob: +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 7% 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. 
 
 
 
 

(END) Dow Jones Newswires

May 13, 2020 02:00 ET (06:00 GMT)

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