16 January 2017

Kennedy Ventures plc Results of Annual General Meeting ("AGM")

Kennedy Ventures plc ("Kennedy" or the "Company"), the AIM quoted investment company, who through its stake in African Tantalum (Pty) has an interest in the Tantalite Valley Mine in Namibia, announces that at the AGM of the Company held earlier today, all resolutions were unanimously passed.

Ends

Kennedy Ventures plc

Larry Johnson (CEO), c/o Camarco

Tel: +44 (0)203 757 4983

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson Richard Tonthat

Daniel Bush

Tel: +44 (0)20 7383 5100

Shore Capital (Broker)

Mark Percy / Toby Gibbs (corporate finance) Jerry Keen (corporate broking)

Tel: +44 (0) 207 408 4090

Camarco (PR)

Gordon Poole / Billy Clegg

Tel: +44 (0) 203 757 4980

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

Kennedy Ventures plc published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 14:36:04 UTC.

Original documenthttp://www.kvplc.com/images/announcements/17012017 Results of AGM.pdf

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