Resolute Mining Limited Results of AGM
23 May 2024 - 5:32PM
RNS Regulatory News
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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