A copy of the following documents can be downloaded in pdf format by clicking on the links listed below.

KENDRICK RESOURCES PLC PROSPECTUS

File: Kendrick Resources PLC Prospectus
File: PDF Format – 15MB / 393 Pages
Date: 29 April 2022

CIRCULARS & NOTICES

File: Kendrick Resources Chairman’s letter re 2026 AGM
File: PDF Format – 143Kb / 4 Pages
Date: 27 May 2026

File: Kendrick Resources 2026 AGM Notice
File: PDF Format – 249Kb / 4 Pages
Date: 27 May 2026

File: Kendrick Resources Chairman’s letter and NoM re 2025 AGM on 25th July 2025
File: PDF Format – 359Kb / 8 Pages
Date: 02 July 2025

File: Kendrick Resources Chairman’s letter and NoM re 2024 AGM on 1st August 2024
File: PDF Format – 350Kb / 8 Pages
Date: 09 July 2024

File: Proxy – Kendrick Resources AGM on 1st August 2024
File: PDF Format – 170Kb / 2 Pages
Date: 09 July 2024

File: Kendrick Resources PLC Chairman’s Letter and Supplementary Notice of AGM
File: PDF Format – 190Kb / 5 Pages
Date: 11 July 2023

File: Kendrick Resources PLC Chairman’s Letter & Notice of AGM on 27 July 2023
File: PDF Format – 350Kb / 8 Pages
Date: 05 July 2023

and

File: Kendrick Resources PLC Form of Proxy
File: PDF Format – 170Kb / 2 Pages
Date: 11 July 2023

File: Kendrick Resources PLC Chairman’s Letter & Notice of AGM on 23 August 2022
File: PDF Format – 160Kb / 6 Pages
Date: 29 July 2022

File: Kendrick Resources PLC Form of Proxy for AGM on 23 August 2022
File: PDF Format – 50Kb / 2 Pages
Date: 29 July 2022

File: Form of Proxy for General Meeting
Date: 08 Oct 2021

File: Kendrick Chairman’s Letter and Notice of General Meeting
Date: 08 Oct 2021

File: Letter to shareholders and Notice of AGM
Date: 11 Jan 2021

File: Form of Proxy for AGM
Date: 11 Jan 2021

File: Notice of AGM
Date: 11 Jan 2021

File: General Meetings held on 23 August 2019
Date: 28 Aug 2019

File: Form of Proxy for AGM
Date: 31 Jul 2019

File: Form of Proxy for GM
Date: 31 Jul 2019

File: Notice of AGM
Date: 31 Jul 2019

File: Circular with Notice of GM
Date: 31 Jul 2019

File: Form of Proxy
Date: 08 Jan 2018

File: Notice of AGM 2018
Date: 08 Jan 2018

File: Form of Proxy
Date: 28 Dec 2016

File: Notice of AGM 2016
Date: 28 Dec 2016

File: Open Offer
Date: 15 Jan 2016

COMPANY DOCUMENTS

File: Certificate of Incorporation on Change of Name
Date: 27 Feb 2021

File: Articles Of Association Oct 2021
Date: 25 Oct 2021