REG - Resolute Mining Ltd - Annual General Meeting Withdrawal of Resolutions

Resolute MiningAnnouncement

19/04/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220419:nRSS5554Ia&default-theme=true

RNS Number : 5554I  Resolute Mining Limited  19 April 2022

19 April 2022

 

Resolute Mining Limited

(Resolute or the Company)

 

Annual General Meeting Withdrawal of Resolutions

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that
following the CEO and Managing Director's resignation, the Board has
determined that it is appropriate to withdraw Resolution 3 ("Election of Mr
Stuart Gale as a Director") and Resolution 6 ("Approval of annual grant of
Performance Rights to Mr Stuart Gale") referred to in the Notice of Annual
General Meeting (AGM) released to the ASX and LSE on 14 April 2022 for
consideration at the Company's AGM to be held on Friday, 20 May 2022.

The withdrawal of Resolutions 3 and 6 will have no material adverse impact on
the Company and will not affect the validity of the proxy form provided in
connection with the AGM or any proxy already submitted in respect of the
remaining items of business.

All other items of business included in the Notice of Meeting provided to
shareholders will be put to shareholders at the Meeting.

 

Contact Information

 Resolute                                                                   Public Relations

 James Virgo, GM Finance and Investor Relations                             Jos Simson, 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

                                                                            Oliver Lamb, Tavistock

 Media                                                                      resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)

 Cameron Morse, FTI Consulting                                              +44 778 855 4035

 cameron.morse@fticonsulting.com (mailto:cameron.morse@fticonsulting.com)

 +61 433 886 871                                                            Corporate Broker

                                                                            Matthew Armitt, Berenberg

Detlir Elezi, Berenberg

                                                                            +44 20 3207 7800

 

Authorised by Mr. Stuart Gale, Chief Executive Officer

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant
to the European Union (Withdrawal) Act 2018. Upon the publication of this
announcement via a Regulatory Information Service (RIS), this inside
information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCKZGMDGLNGZZG