RNS Number : 6370P
Resolute Mining Limited
23 May 2024
 

23 May 2024

Results of Annual General Meeting

Held on Thursday, 23 May 2024

        

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG), today held its Annual General Meeting of shareholders at Liberty, Exchange Tower, Level 8 Conference Centre, 2 The Esplanade, 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 Tim Whyte on behalf of the Board of Directors.

 

Yours sincerely,

Tim Whyte

Joint Company Secretary

 


For further information, contact:

Resolute

Tim Whyte,

Joint Company Secretary

+61 424 426 010

 

 

Public Relations

Jos Simson, Tavistock

resolute@tavistock.co.uk

+44 207 920 3150

 

Corporate Broker

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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