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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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