REG - Resolute Mining Ltd - Total Voting Rights

Resolute MiningAnnouncement

30/04/2020 12:35

RNS Number : 4503L
  
Resolute Mining Limited
  
30 April 2020
  
 

30 April 2020
Resolute Mining Limited
("Resolute" or the "Company")
 
Total Voting Rights

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In accordance with the FCA's Disclosure and Transparency Rule 5.6.1(R), Resolute Mining Limited (ASX: RSG / LSE: RSG) (Resolute, or the Company) confirms that as at 30 April 2020, the Company's issued share capital comprises 1,095,083,142 ordinary shares of no par value, with each share carrying the right to one vote. Resolute does not hold any ordinary shares in treasury.
 
The above figure of 1,095,083,142 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or of a change to their interest in Resolute under the FCA's Disclosure and Transparency Rules
 
All of the 1,095,083,142 ordinary shares of non par value are quoted on the ASX.  In London, an application will be made in due course for admission to the Official List of the FCA, standard segment, and to trading on the London Stock Exchange's Main Market for Listed Securities (LSE Admission) of the 21,212,747 shares issued as the share purchase plan component of the equity raising announced on 21 January 2020, the 132,733,185 ordinary shares issued as part of tranche 1 of that equity raising, the 14,983,476 shares issued as part of tranche 2 of that equity raising and the 23,000,000 shares issued as part of a placement on 17 April 2020. LSE Admission of these shares will require the publication of a FCA approved Prospectus. A Prospectus is being prepared and a further announcement will be made regarding the timing for LSE Admission following the approval and publication of the Prospectus.

 
For further information, contact:
 



John Welborn 
Managing Director & CEO
 


Jeremy Meynert
General Manager - Business Development & Investor Relations 
 



Contact Information






Resolute
John Welborn, Managing Director & CEO
Jeremy Meynert, General Manager - BD & IR
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: 1,095,083,142
Current Share Price (ASX):

A$0.935 as at 29 April 2020
Market Capitalisation: A$1.024 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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