19 June 2026

Kendrick Resources Plc

("Kendrick" or the "Company")

Result of 2026 Annual General Meeting

Kendrick Resources Plc (LSE:KEN), the mineral exploration and development company, announces that at its 2026 Annual General Meeting ("AGM") held earlier today, all resolutions as set out in the Notice of AGM were duly passed.

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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).

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