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

Resolute MiningAnnouncement

25/05/2023 08:45

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RNS Number : 6511A  Resolute Mining Limited  25 May 2023

25 May 2023

Results of Annual General Meeting

Held on Thursday, 25 May 2023

 

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
Thursday, 25 May 2023 are set out below:

 RESOLUTION                                                                    TYPE                  FOR                                    AGAINST          ABSTAIN          RESULT
 1.   Adoption of Remuneration Report                                          Ordinary              1,200,749,881                          17,131,902       1,467,018        PASSED

                                                                                                     (98.59%)                               (1.41%)
 2.   Re-election of Mr Mark Potts as a Director                               Ordinary              886,409,904 (72.77%)                   331,605,551      1,360,619        PASSED

                                                                                                                                            (27.23%)
 3.   Re-election of Ms Sabina Shugg as a Director                             Ordinary              924,175,281 (75.87%)                   293,855,184      1,345,609        PASSED

                                                                                                                                            (24.13%)
 4.   Approval of annual grant of Performance Rights to Mr Terence Holohan     Ordinary              1,186,548,434                          31,322,591       1,477,776        PASSED

                                                                                                     (97.43%)                               (2.57%)
 5.   Renewal of Resolute Mining Limited Performance Rights Plan               Ordinary              1,185,776,358                          32,064,236       1,508,207        PASSED

                                                                                                      (97.37%)                               (2.63%)
 6.   Approval of Potential Termination Benefits under the 2023 Performance    Ordinary              1,209,763,310 (99.34%)                 8,052,177        1,533,314        PASSED
 Rights Plan

                                                                                                                                             (0.66%)
 7.   Approval of special issue of Performance Rights to Mr Terence Holohan    Ordinary              764,961,319                            452,877,477      1,510,005        PASSED

                                                                                                      (62.81%)                               (37.19%)
 8.   Approval of Deed of Indemnity, Access and Insurance                      Ordinary              1,215,558,795                          787,626          3,002,380        PASSED

                                                                                                      (99.94%)                               (0.06%)
 9.   Ratification of Issue of Placement Shares                                Ordinary              1,098,070,254                          118,640,365      2,665,455        PASSED

                                                                                                      (90.25%)                               (9.75%)
 Resolute                                                                                                                  Public Relations
 Richard Steenhof, General Counsel & Company Secretary

                                                                                                                         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 3753 3040

Public Relations

Jos Simson / Emily Moss, Tavistock

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

+44 207 920 3150 / +44 7788 554 035

 

Corporate Broker

Jennifer Lee, Berenberg

+44 20 3753 3040

 

 

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