Notice of AGM

RNS Number : 7245V
Kendrick Resources PLC
09 July 2024

Kendrick Resources Plc
(“Kendrick” or the “Company”)

Notice of Annual General Meeting

Kendrick Resources Plc (LSE:KEN)  a mineral exploration and development company with vanadium, nickel and copper projects in Scandinavia announces that the 2024 Annual General Meeting of the members of the Company will be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:30 a.m. on Thursday 1 August 2024.

If you plan to attend in person, we would appreciate prior confirmation by email to prior to 11.30 a.m. on Tuesday 30 July 2024 to allow us to plan appropriately.

The Annual General Meeting Circular (incorporating a Notice of Annual General Meeting) will shortly be available on the Company’s website In the interests of the environment, please refrain from printing this document unless absolutely necessary.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:

Kendrick Resources Plc:


Tel: +44 2039 616 086

Colin Bird

Novum Securities Tel: +44 7399 9400
Financial Adviser

Joint Broker

David Coffman / George Duxberry

Jon Bellis

Shard Capital Partners LLP

Joint Broker

Tel: +44 207 186 9952

Damon Heath / Isabella Pierre


About Kendrick Resources Plc

Kendrick Resources Plc is a mineral exploration and development company with projects primarily based across Scandinavia. The principle of its business is to explore the opportunities within the natural resources sector with a focus on battery, base, and precious metals including but not limited to vanadium, nickel and copper. In doing so, the Company is looking to build a long-term energy metals business in Scandinavia which delivers energy metals to Europe to help enable its renewable energy transformation by building a top tier energy metals production business.



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