Supplemental Notice of Annual General Meeting

RNS Number : 6418F
Kendrick Resources PLC
11 July 2023

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

Supplemental 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 it has posted a supplemental notice in respect of the 2023 Annual General Meeting (“Supplemental Notice”) of the members of the Company to be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:00 a.m. on Thursday 27 July 2023.

The Supplemental Notice sets out one additional resolution number 8 to be proposed in respect of the re-election of Martyn Churchouse as a director of the Company.  Resolutions 1 to 7 contained in the original notice of AGM have not changed and remain valid and the location, date and time of the 2023 Annual General Meeting have not changed.

The Supplemental Notice will 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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