Notice of AGM

9 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 info@kendrickresources.com 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 www.kendrickresources.com. 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).

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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.