REG - Resolute Mining Ltd - Details of Voting at Annual General Meeting

Resolute MiningAnnouncement

20/05/2022 09:45

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RNS Number : 2503M  Resolute Mining Limited  20 May 2022

20 May 2022

 

Resolute Mining Limited

(Resolute or the Company)

 

Results of Annual General Meeting

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that
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 held on
Friday, 20 May 2022 are set out below:

 RESOLUTION                                                               TYPE      FOR          AGAINST      ABSTAIN  RESULT
 1.   Adoption of Remuneration Report                                     Ordinary  491,709,965  25,051,675   317,080  PASSED

                                                                                    (95.15%)     (4.85%)
 2.   Re-election of Mr Martin Botha as a Director                        Ordinary  432,584,986  84,215,605   391,707  PASSED

                                                                                    (83.70%)     (16.30%)
 3.   Election of Mr Stuart Gale as a Director                            Ordinary  WITHDRAWN
 4.   Election of Mr Adrian Reynolds as a Director                        Ordinary  507,246,904  9,460,093    485,301  PASSED

                                                                                     (98.17%)     (1.83%)
 5.   Election of Mr Simon Jackson as a Director                          Ordinary  424,380,412  92,329,086   482,800  PASSED

                                                                                     (82.13%)     (17.87%)
 6.   Approval of annual grant of Performance Rights to Mr Stuart Gale    Ordinary  WITHDRAWN
 7.   Approval of Deed of Indemnity, Access and Insurance                 Ordinary  515,003,014  1,555,100    520,606  PASSED

                                                                                     (99.70%)     (0.30%)

For further information, contact:

 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

 Media                                                                           Corporate Broker

 Cameron Morse, FTI Consulting                                                   Matthew Armitt, Berenberg

 cameron.morse@fticonsulting.com (mailto:cameron.morse@fticonsulting.com)        +44 20 3207 7800

 +61 433 886 871

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.

 

Authorised by Mr Terry Holohan, Chief Executive Officer

 

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