REG - Resolute Mining Ltd - AGM Advanced Notice

Resolute MiningAnnouncement

05/04/2023 07:15

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RNS Number : 4482V  Resolute Mining Limited  05 April 2023

5 April 2023

 

Annual General Meeting Advanced Notice

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises, in
accordance with ASX Listing Rule 3.13.1, that the Company's Annual General
Meeting (AGM) will be held on Thursday, 25 May 2023.

The location of the meeting and details of all resolutions to be considered at
the AGM will be contained in a Notice of AGM and Explanatory Notes which will
be dispatched to shareholders prior to the meeting in accordance with the
relevant legal requirements.

The re-election of directors of the Company will be considered at the AGM. In
accordance with the Company's constitution, any person wishing to be
considered for election as a director of the Company must submit a nomination
which must be received at the Company's registered office no later than
Thursday, 20 April 2023.

 

Contact Information

 Resolute                                         Public Relations

James Virgo, GM Finance and Investor Relations

                                                Jos Simson / Emily Moss, Tavistock
 contact@rml.com.au (mailto:contact@rml.com.au)

                                                resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)
 +61 8 9261 6100

                                                  +44 207 920 3150 / +44 7788 554 035

                                                  Corporate Broker

                                                  Jennifer Lee, Berenberg

+44 20 3743 3040

 

 

Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer

 

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