Company Documents, Circulars and Notices

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

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

KENDRICK RESOURCES PLC PROSPECTUS

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

CIRCULARS & NOTICES

File: Form of Proxy for General Meeting
Date: 08 Oct 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: New Articles Of Association Sept 2010
Date: 08 Sep 2010

File: Admission Document
Date: 30 Mar 2000