Notice of Annual General Meeting

2 July 2025

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 2025 Annual General Meeting of the members of the Company ("AGM") will be held at Druces LLP, Salisbury House, London Wall, London EC2M 5PS on Friday 25 July 2025 at 12.00 p.m.

If you plan to attend in person, we would appreciate prior confirmation by email to info@kendrickresources.com prior to 12.00 a.m. on Wednesday 23 July 2025 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: