BMR Watch

Group for BMR shareholders

[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 Watch @BmrWatch]

BMR Watch continues its talks with @BMRGroupplc to ensure the future long-term value of the Royalty is secured for current shareholders.

We hope to see BMR organise a video meeting for all shareholders shortly – where they can talk about the future of the company in more detail.

[BMR Watch @BmrWatch]

@BMRGroupplc https://t.co/NdhmhpL0wv

[BMR Watch @BmrWatch]

All documents are now on the BMR website. Link below, scroll down to see AGM docs.

https://t.co/96cyA2lTEK

[BMR Watch @BmrWatch]

All documents are now on the BMR website. Link below, scroll down to see AGM docs.

https://t.co/96cyA2lTEK

[BMR Group PLC @BMRGroupplc]

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

[BMR Watch @BmrWatch]

@DonaldPond6 @ShareSocUK

[BMR Watch @BmrWatch]

BMR Group has scheduled an AGM on 4th Feb at 10am – see link below to access a copy of proxy form and details of the 10 resolutions.

We are disappointed that @BMRGroupplc haven’t bothered to inform shareholders via its Twitter account or website.

https://t.co/POY3N7Oz0g

[Donald Pond @DonaldPond6]

Good work, I've no position in #BMR, but this is what can happen when a company delists and @BmrWatch are doing a great job in trying to hold directors to account while @LSEplc look away, having taken the listing fees and not cared about the shareholders.

[BMR Watch @BmrWatch]

An AGM will be held in the New Year via Webcast to vote on ordinary resolutions (adopt annual accounts etc.).

It’s anticipated that shareholders will be invited to attend a Q&A session after the General Meeting.

2/2

[BMR Watch @BmrWatch]

BMR Watch recently held a meeting with BMR - It’s still BMR’s intention to make acquisitions and obtain a listing by April 2021.

There have been delays on the acquisition front due to regulatory issues, but Colin Bird is confident of completing these in the near future.

1/2

[BMR Watch @BmrWatch]

@DR_ADH Hi, try this link: https://t.co/TGYQuumFRs

[BMR Watch @BmrWatch]

BMR Watch held a second meeting with BMR on 1st October.

You can read about it here: https://t.co/vCkOV64iQN

#BMR

[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 Watch @BmrWatch]

BMR Watch is pleased to have received initial contact from Colin Bird regarding future plans for BMR Group. We will continue to engage with Colin and the team to ensure a solution is put in place for BMR shareholders. #BMR #JLP

[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 Watch @BmrWatch]

A ShareSoc article with a mention of BMR Group #BMR #JLP

[ShareSoc @ShareSocUK]

Take the (investors') money and run: https://t.co/WuWhqgsqTK

[BMR Watch @BmrWatch]

Thank you to all BMR shareholders that took the time out to contact #BMR & #JLP

We look forward to hearing proposals from BMR imminently.

[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 Watch @BmrWatch]

We've had a great response so far from shareholders. If you'd like to join shareholders in sending a letter to #BMR and #JLP please refer to the link in the Tweet below.

[BMR Watch @BmrWatch]

1/3 #BMR shareholders continue to be disappointed by the lack of corporate activity by @BMRGroupplc and their lack of communication to shareholders.

We are also disappointed by @Jubilee_Metals lack of progress made to date on the Kabwe project. #JLP

[BMR Watch @BmrWatch]

3/3 If you’re tired with the lack of progress, please use this as an opportunity to make your individual voice heard.

Link for the letter template and Email/postal addresses:

https://t.co/POY3N7Oz0g

[BMR Watch @BmrWatch]

1/3 #BMR shareholders continue to be disappointed by the lack of corporate activity by @BMRGroupplc and their lack of communication to shareholders.

We are also disappointed by @Jubilee_Metals lack of progress made to date on the Kabwe project. #JLP

[BMR Watch @BmrWatch]

2/3 Shareholders need this project to come online to benefit from the Royalty. JLP seems to be in no rush to complete their end of the deal. We urge BMR shareholders to download our letter template using the link provided and Email or post this to the Directors of #BMR and #JLP.

[BMR Watch @BmrWatch]

@CockeramSavi Possibly close now, it's obviously taken much longer than expected.

[BMR Watch @BmrWatch]

Last month we tried to requisition a General Meeting with the Directors of BMR. Our requisition was recently dismissed by the Directors and we are working towards a solution to this. We will make a further announcement in due course.