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

Notice of Annual General Meeting

Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company, announces that the 2026 Annual General Meeting of the members of the Company (“AGM”) will be held at Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG on Friday 19 June 2026 at 2:00 p.m.

If you plan to attend in person, we would appreciate prior confirmation by email to info@kendrickresources.com prior to 2:00 p.m. on Wednesday 17 June 2026 to allow us to plan appropriately.

The Notice of AGM and a letter from Colin Bird the Company’s Executive Chairman is being posted today and will shortly be available on the Company’s website www.kendrickresources.com. In the interests of the environment, please refrain from printing this document unless absolutely necessary.

 

For additional information please contact:

Kendrick Resources Plc: Chairman	Tel: +44 2039 616 086 Colin Bird
AlbR Capital Limited	Tel: +44 207 469 0930
Financial Adviser Joint Broker	David Coffman / Dan Harris Jon Bellis
Shard Capital Partners LLP Joint Broker	Tel: +44 207 186 9952 Damon Heath / Isabella Pierre

 

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