Kenmare Resources plc ("Kenmare" or "the Company")

30th November, 2009

                  Kenmare Warrantholder EGM Result


A reconvened Extraordinary  General Meeting  (EGM) of  Warrantholders
was held today. At the meeting the proposed resolution to enable  the
transfer of warrants which  are unexercised by  31 December 2009  was
approved.

Proxy votes received were as follows:
Votes received in favour of the resolution: 5,481,448
Votes received against the resolution: 26,733
Votes Withheld:  862,620

Additional detail of proposed resolution is available in the circular
issued to  Warrantholders  which is  also  available on  the  Kenmare
website: www.kenmareresources.com


For more information:

Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 6710411
Mob: + 353 87 674 0110

Tony McCluskey, Financial Director
Tel: +353 1 6710411
Mob: + 353 87 6740346

                      www.kenmareresources.com

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