REG - Resolute Mining Ltd - Results of AGM

Resolute MiningAnnouncement

15/05/2025 10:00

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RNS Number : 8299I  Resolute Mining Limited  15 May 2025

15 May 2025

 

Results of Annual General Meeting

 

Held on Thursday, 15 May 2025

 

Resolute Mining (Resolute or the Company) (ASX/LSE: RSG) today held its Annual
General Meeting of shareholders at Flame Tree Boardroom, Liberty Westralia
Square 2, 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 Thomas May on behalf of the
Board of Directors.

 

Yours sincerely,

Thomas May

Joint Company Secretary

 

 

Contact

 

 Resolute                                                            Public Relations

 Thomas May,                                                         Jos Simson, Tavistock resolute@tavistock.co.uk

                                                                   (mailto:resolute@tavistock.co.uk)
 Joint Company Secretary

                                                                   +44 207 920 3150
 tmay@rml.com (mailto:Matthias.otoolehowes@resolutemining.com) .au

                                                                   +44 778 855 4035 (available 24 hours)
 +61 426 279 240

                                                                     Corporate Brokers

                                                                     Jennifer Lee, Berenberg

                                                                     +44 20 3753 3040

                                                                     Tom Rider, BMO Capital Markets

                                                                     +44 20 7236 1010

 

                      Results of Annual General Meeting

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