Kendrick Resources PlcLSE: KEN

Supplemental Notice of Annual General Meeting

· Issued by Kendrick Resources Plc

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27 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 at its 2023 AGM held earlier today, all resolutions as set out in the Notice of AGM and Supplemental Notice of AGM were passed.

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:

 Chairman

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.