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RSG - Resolute Mining News Story

33.48p 1.5  4.6%

Last Trade - 4:03pm

Basic Materials
Mid Cap
Market Cap £350.5m
Enterprise Value £503.1m
Revenue £429.1m
Position in Universe 689th / 1827

Resolute Mining Ltd - Annual General Meeting Advanced Notice

Wed 14th April, 2021 7:00am
RNS Number : 3728V
Resolute Mining Limited
14 April 2021

14 April 2021


Resolute Mining Limited

(Resolute or the Company)



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, 27 May 2021.

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 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, 22 April 2021.



For further information, contact:


Stuart Gale, Interim CEO

Telephone: +61 8 9261 6100



Follow Resolute


Berenberg (UK Corporate Broker)

Matthew Armitt / Jennifer Wyllie / 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



Authorised by Mr Stuart Gale, Interim CEO          


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