REG - Resolute Mining Ltd - Details of Voting at Annual General Meeting

Resolute MiningAnnouncement

21/05/2020 10:05

RNS Number : 6208N
  
Resolute Mining Limited
  
21 May 2020
  
 

21 May 2020
Resolute Mining Limited
(Resolute or the Company)
Results of Annual General Meeting
Held on Thursday, 21 May 2020

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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, 21 May 2020 are set out below:




RESOLUTION 


TYPE


FOR


AGAINST


ABSTAIN


RESULT





1.   Adoption of Remuneration Report


Ordinary


598,748,908
(97.7%)


14,234,723
(2.3%)


18,713,011
 


PASSED




2.   Re-election of Mr Mark Potts as a Director


Ordinary


619,120,136
(98.7%)


8,083,885
(1.3%)


10,437,840
 


PASSED




3.   Re-election of Ms Sabina Shugg as a Director


Ordinary


615,048,674
(98.1%)


12,159,318
(1.9%)


10,433,869
 


PASSED




4.   Approval of annual grant of Performance Rights to Mr John Welborn


Ordinary


614,470,833
(98.5%)


9,538,768
(1.5%)


13,632,260


PASSED




5.   Renewal of Resolute Mining Limited Performance Rights Plan


Ordinary


614,578,896
 (98.5%)


9,447,253
 (1.5%)


13,615,712
 


PASSED




6.   Approval of Potential Termination Benefits under the 2020 Performance Rights Plan 


Ordinary


614,828,643
 (98.6%)


8,716,393
 (1.4%)


14,096,825
 


PASSED




7.   Approval of Deed of Indemnity, Access and Insurance


Ordinary


616,315,741
 (98.9%)


6,556,742
(1.1%)


14,769,378
 


PASSED



 
For further information, contact:
 



John Welborn 
Managing Director & CEO







About Resolute
Resolute is a successful gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produaced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.
Resolute currently operates the Syama Gold Mine in Mali and the Mako Gold Mine in Senegal. The Company is the owner of the Bibiani Gold Mine in Ghana. Resolute's guidance for 2020 has been set at production of 430,000 ounces of gold at an All-In Sustaining Cost of US$980 per ounce. 
Contact Information






Resolute
John Welborn, Managing Director & CEO
Telephone: +61 8 9261 6100
Email: contact@rml.com.au
Web: www.rml.com.au


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 
Email: resolute@tavistock.co.uk













Authorised by Mr John Welborn, Managing Director & CEO
 



ASX/LSE: RSG Capital Summary
Fully Paid Ordinary Shares: 1,102,826,939
Current Share Price (ASX):

A$1.15 as at 20 May 2020
Market Capitalisation: A$1.268 billion
2020 Guidance: 
430,000oz @ AISC US$980/oz  


Board of Directors
Mr Martin Botha Non-Executive Chairman

Mr John Welborn Managing Director & CEO 
Ms Yasmin Broughton Non-Executive Director 
Mr Mark Potts Non-Executive Director
Ms Sabina Shugg Non-Executive Director
Mr Peter Sullivan Non-Executive Director


Contact
John Welborn Managing Director & CEO
Jeremy Meynert GM - BD & IR

Level 2, Australia Place | 15-17 William St

Perth, Western Australia 6000

T: +61 8 9261 6100 | F: +61 8 9322 7597

E: contact@rml.com.au



 


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