BMR Group PLC

[BMR Group PLC @BMRGroupplc]

At the AGM held earlier today, all ordinary and special resolutions were passed and so the Company's name has now changed to Kendrick Resources Plc

[BMR Group PLC @BMRGroupplc]

BMR agreement to acquire nickel and vanadium interests in Scandinavian projects from Pursuit Minerals - see https://t.co/DJz1Bm7v7Q

[BMR Group PLC @BMRGroupplc]

Chairman's letter to shareholders with Notice of AGM available on website

[BMR Group PLC @BMRGroupplc]

BMR is pleased to announce the appointment of Kjeld Thygesen as a director who has significant expertise within the mining sector with recent directorships at Ivanhoe Mines and Bullfrog Gold Inc and an Investment Director at Resources Investment Trust

[BMR Group PLC @BMRGroupplc]

2 of 2 As of today, BMR is led by Colin Bird and he is to be joined on the board by Raju Samtani; both Alex Borrelli and Antony Gardner-Hillman are stepping down from the Board.

[BMR Group PLC @BMRGroupplc]

1 of 2 BMR is pleased to announce that the Directors, with the support of our 29% shareholder, Jubilee Metals, have determined to seek an acquisition of assets in the mining sector in conjunction with a fund raising and a stock market re-listing.

[BMR Group PLC @BMRGroupplc]

Update announcement being prepared

[BMR Group PLC @BMRGroupplc]

We have been restricted in updating due to being in discussions with listed companies and on finalising matters due to Covid but agreement is being reached for the next phase and we will update by mid-September

[BMR Group PLC @BMRGroupplc]

Thank you to our shareholders for your long-suffering patience and support and also to BMR Watch for organising so many messages - our next update is imminent

[BMR Group PLC @BMRGroupplc]

BMR is currently pursuing certain exploration opportunities with a view to establishing a re-listing.

[BMR Group PLC @BMRGroupplc]

...for the establishment of the royalty interest in the Kabwe project which is expected to be realised shortly, following the approval of the Zambian Ministry of Mines which has been sought by Jubilee.

[BMR Group PLC @BMRGroupplc]

BMR is pleased to have concluded the restructure with Galileo Resources PLC (“Galileo”), as announced earlier today by Galileo, further to the agreement reached in 2018. It also facilitates the agreement with Jubilee Metals Group PLC (“Jubilee”)...

[BMR Group PLC @BMRGroupplc]

Shareholders should have received all documentation for the meetings so please sign and return your proxies; without your support, BMR could not pursue the acquisition, fund raise and re-listing which would result in a necessary sale

[BMR Group PLC @BMRGroupplc]

BMR's accounts are being posted with a circular this week and a major deal was announced today https://t.co/OMYXwc4lZC

[BMR Group PLC @BMRGroupplc]

BMR has its accounts and circular in final form but BMR awaits confirmation on certain key items from Jubilee Metals before BMR can complete, hence the delay and so BMR changed the financial reporting date to allow for more time to report

[BMR Group PLC @BMRGroupplc]

We expect the circular to be completed shortly which will have a notice of General Meeting with positive updates

[BMR Group PLC @BMRGroupplc]

Pleased to note the announcement from Jubilee Metals today on Kabwe https://t.co/GlgFUHNZa7

[BMR Group PLC @BMRGroupplc]

Update 2 of 2: BMR met recently two representatives from BMR Watch and they seemed fine with our proposals - not sure why they are stirring up for action on the proposed royalty agreement; otherwise, pleased to note that a harassment warning has been issued by the police

[BMR Group PLC @BMRGroupplc]

Update 1 of 2: BMR is meeting with its lawyers next week to review the draft circular for the deals per previous tweets that will be subject to shareholder approval; the Board is prepared to meet shareholders at any stage to discuss

[BMR Group PLC @BMRGroupplc]

BMR is progressing well and we await our listed partners to update first for obvious reasons of regulatory compliance; we are also working on the accounts for 18 months to 31 December 2018