Details of Voting at Annual General Meeting

RNS Number : 2503M

Resolute Mining Limited

20 May 2022

 

20 May 2022

Resolute Mining Limited

(Resolute or the Company)

 

Results of Annual General Meeting

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 Friday, 20 May 2022 are set out below:

RESOLUTION	TYPE	FOR	AGAINST	ABSTAIN	RESULT
1.  Adoption of Remuneration Report	Ordinary	491,709,965 (95.15%)	25,051,675 (4.85%)	317,080	PASSED
2.  Re-election of Mr Martin Botha as a Director	Ordinary	432,584,986 (83.70%)	84,215,605 (16.30%)	391,707	PASSED
3.  Election of Mr Stuart Gale as a Director	Ordinary	WITHDRAWN
4.  Election of Mr Adrian Reynolds as a Director	Ordinary	507,246,904   (98.17%)	9,460,093  (1.83%)	485,301	PASSED
5.  Election of Mr Simon Jackson as a Director	Ordinary	424,380,412   (82.13%)	92,329,086  (17.87%)	482,800	PASSED
6.  Approval of annual grant of Performance Rights to Mr Stuart Gale	Ordinary	WITHDRAWN
7.  Approval of Deed of Indemnity, Access and Insurance	Ordinary	515,003,014   (99.70%)	1,555,100  (0.30%)	520,606	PASSED

For further information, contact:

Resolute    James Virgo, GM Finance and Investor Relations   [e-mail]     [phone]   Media    Cameron Morse, FTI Consulting    [e-mail]     [phone]

Public Relations    Jos Simson, Tavistock    [e-mail]     [phone]   Corporate Broker    Matthew Armitt, Berenberg   [phone]

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via a Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

Authorised by Mr Terry Holohan, Chief Executive Officer

 

END

 

 

RAGBKKBNFBKKAPB