REG - Resolute Mining Ltd - AGM Notice of Access

Resolute MiningAnnouncement

23/04/2024 07:30

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RNS Number : 6560L  Resolute Mining Limited  23 April 2024

 

23 April 2024

 

Annual General Meeting

 

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) will hold the
Company's Annual General Meeting (AGM) at 2.00pm (AWST) on Thursday, 23 May
2024 at Liberty, Exchange Tower, Level 8 Conference Centre, 2 The Esplanade,
Perth Western Australia.

 

The Notice of Meeting will not be mailed to Shareholders unless there is a
relevant hard copy election in place.  Instead, it is available for you to
view and download from this website link
https://www.rml.com.au/investors/asx-lse-announcements/
(https://www.rml.com.au/investors/asx-lse-announcements/) or ASX at
www2.asx.com.au (http://www.asx.com.au) .

 

The Company strongly encourages all Shareholders to vote by directed proxy if
they are not attending the meeting in person. To vote by proxy, please
complete and sign the proxy form enclosed with this Notice as soon as possible
in accordance with the instructions on the proxy form.

 

If the above arrangements with respect to the Meeting change, shareholders
will be updated via the ASX Market Announcements Platform and also via the
Company's website at https://www.rml.com.au/ (https://www.rml.com.au/)

 

The Notice and the accompanying Explanatory Memorandum should be read in its
entirety. If a shareholder is in doubt as to how to vote, that shareholder
should seek advice from an accountant, solicitor or other professional adviser
prior to voting.

 

 

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

 

 

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

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