Documents and Circulars

FilenameDateDownload
Chairman’s letter re 2026 AGM27 May 2026143 KB (pdf)
Notice of AGM27 May 2026249 KB (pdf)
Chairman’s letter and NoM re 2025 AGM on 25th July 202502 July 2025359 KB (pdf)
Chairman’s letter and Notice of AGM09 July 2024350 KB (pdf)
Form of Proxy09 July 2024170 KB (pdf)
Chairman’s Letter and Supplementary Notice of AGM11 July 2023190 KB (pdf)
Chairman’s Letter & Notice of AGM05 July 2023350 KB (pdf)
Form of Proxy11 July 2023170 KB (pdf)
Chairman’s Letter & Notice of AGM29 July 2022160 KB (pdf)
Form of Proxy29 July 202250 KB (pdf)
Form of Proxy for General Meeting08 Oct 2021165 KB (pdf)
Chairman’s Letter and Notice of General Meeting08 Oct 2021351 KB (pdf)
Notice of AGM11 Jan 2021316 KB (pdf)
Form of Proxy11 Jan 2021140 KB (pdf)
Notice of AGM11 Jan 2021100 KB (pdf)
General Meetings Results28 Aug 2019119 KB (pdf)
Form of Proxy for AGM31 Jul 2019116 KB (pdf)
Form of Proxy for GM31 Jul 2019116 KB (pdf)
Notice of AGM31 Jul 201977 KB (pdf)
Circular with Notice of GM31 Jul 2019153 KB (pdf)
Form of Proxy08 Jan 20186.1 MB (pdf)
Notice of AGM08 Jan 2018157 KB (pdf)
Form of Proxy28 Dec 201679 KB (pdf)
Notice of AGM28 Dec 201681 KB (pdf)
Open Offer15 Jan 2016163 KB (pdf)

Constitutional Documents

FilenameDateDownload
Kendrick Resources PLC Prospectus29 Apr 202215 MB (pdf)
Certificate of Incorporation on Change of Name27 Feb 202164 KB (pdf)
Articles of Association25 Oct 20213.8 MB (pdf)
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