REG - Resolute Mining Ltd - AGM Advanced Notice

Resolute MiningAnnouncement

26/03/2024 07:00

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RNS Number : 2993I  Resolute Mining Limited  26 March 2024

26 March 2024

 

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, 23 May 2024.

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, 4 April 2024.

 

Contact Information

 Resolute                                       Public Relations

Matthias O'Toole-Howes

                                              Jos Simson / Emily Moss, Tavistock
 Corporate Development and Investor Relations

                                              resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)
 matthias.otoolehowes@resolutemining.com

                                              +44 207 920 3150 / +44 7788 554 035
 +44 203 3017 620

                                              Corporate Broker

                                              Jennifer Lee, Berenberg

+44 20 3743 3040

 

                                                Tom Rider, BMO Capital Markets

                                                +44 20 7236 1010

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 3743 3040

 

Tom Rider, BMO Capital Markets

+44 20 7236 1010

 

 

 

Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer

 

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