REG - Resolute Mining Ltd - Results of Annual General Meeting

Resolute MiningAnnouncement

27/05/2021 10:00

RNS Number : 0345A
  
Resolute Mining Limited
  
27 May 2021
  
 

27 May 2021 
 
 
Resolute Mining Limited
(Resolute or the Company)
 
 
 
Results of Annual General Meeting
Held on Thursday, 27 May 2021

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Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that 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 held on Thursday, 27 May 2021 are set out below:
 




RESOLUTION 


TYPE


FOR


AGAINST


ABSTAIN


RESULT





1.   Adoption of Remuneration Report


Ordinary


597,017,300
(98.00%)


12,166,806
(2.00%)


2,979,785


PASSED




2.   Re-election of Ms Yasmin Broughton as a Director


Ordinary


608,053,262
(99.46%)


3,291,822
(0.54%)


3,281,924
 


PASSED




3.   Amendment to the Constitution  


Special


608,737,090
 (99.62%)


2,352,179
 (0.38%)


3,537,739
 


PASSED



 
 
For further information, contact:



Resolute
Martin Botha, Chairman
Stuart Gale, MD & CEO
Telephone: +61 8 9261 6100
Email: contact@rml.com.au
Web: www.rml.com.au
 


Berenberg (UK Corporate Broker)
Matthew Armitt / Detlir Elezi
Telephone: +44 20 3207 7800
Tavistock (UK Public Relations)
Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb
Telephone: +44 207 920 3150 / +44 778 855 4035 
Email: resolute@tavistock.co.uk



FTI Consulting (Australian media)
Cameron Morse / James Tranter
Telephone: +61 433 886 871

Email: cameron.morse@fticonsulting.com



 
Authorised by Mr Stuart Gale, Managing Director & CEO
 

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