For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240523:nRSW6370Pa&default-theme=true
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
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 RAGSESSWDELSEDI