REG - Resolute Mining Ltd - Annual General Meeting Advance Notice

Resolute MiningAnnouncement

01/04/2022 08:45

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RNS Number : 9279G  Resolute Mining Limited  01 April 2022

1 April 2022

 

Resolute Mining Limited

(Resolute or the Company)

 

Annual General Meeting Advance 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 Friday, 20 May 2022.

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, 14 April 2022.

 

Contact Information

 Resolute                                                                         Public Relations

James Virgo, GM Finance and Investor Relations

                                                                                Jos Simson, 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

 Media

 Cameron Morse, FTI Consulting                                                    Oliver Lamb, Tavistock

 cameron.morse@fticonsulting.com (mailto:cameron.morse@fticonsulting.com)         resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)

 +61 433 886 871                                                                  +44 778 855 4035

                                                                                  Corporate Broker

                                                                                  Matthew Armitt, Berenberg

Detlir Elezi, Berenberg

                                                                                  +44 20 3207 7800

Public Relations

Jos Simson, Tavistock

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

+44 207 920 3150

 

Oliver Lamb, Tavistock

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

+44 778 855 4035

 

Corporate Broker

Matthew Armitt, Berenberg

Detlir Elezi, Berenberg

+44 20 3207 7800

 

Authorised by Mr. Stuart Gale, Chief Executive Officer

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