REG - Resolute Mining Ltd - Results of AGM

Resolute MiningAnnouncement

23/05/2024 08:45

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RNS Number : 6370P  Resolute Mining Limited  23 May 2024

23 May 2024

Results of Annual General Meeting
Held on Thursday, 23 May 2024

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG), today held
its Annual General Meeting of shareholders at Liberty, Exchange Tower, Level 8
Conference Centre, 2 The Esplanade, Perth Western Australia.

All resolutions that were put to shareholders were passed by a poll.

In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the
Corporations Act, details of the resolution outcomes and the proxies received
in respect of each resolution considered at the Annual General Meeting are set
out in the attached proxy summary.

This ASX release has been approved for release by Tim Whyte on behalf of the
Board of Directors.

 

Yours sincerely,

Tim Whyte

Joint Company Secretary

 

For further information, contact:

 Resolute                  Public Relations

 Tim Whyte,                Jos Simson, Tavistock

 Joint Company Secretary   resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)

 +61 424 426 010           +44 207 920 3150

                           Corporate Broker

                           Jennifer Lee, Berenberg

                           +44 20 3753 3040

                           Tom Rider, BMO Capital Markets

                           +44 20 7236 1010

 

Results of Annual General Meeting

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