Results of Annual General Meeting

RNS Number : 0345A

Resolute Mining Limited

27 May 2021

 

27 May 2021

Resolute Mining Limited

(Resolute or the Company)

Results of Annual General Meeting

Held on Thursday, 27 May 2021

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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, 27 May 2021 are set out below:

RESOLUTION	TYPE	FOR	AGAINST	ABSTAIN	RESULT
1.  Adoption of Remuneration Report	Ordinary	597,017,300 (98.00%)	12,166,806 (2.00%)	2,979,785	PASSED
2.  Re-election of Ms Yasmin Broughton as a Director	Ordinary	608,053,262 (99.46%)	3,291,822 (0.54%)	3,281,924	PASSED
3.  Amendment to the Constitution	Special	608,737,090   (99.62%)	2,352,179  (0.38%)	3,537,739	PASSED

 

For further information, contact:

Resolute Martin Botha, Chairman Stuart Gale, MD & CEO Telephone: [phone] Email: [e-mail] Web: www.rml.com.au

Berenberg (UK Corporate Broker) Matthew Armitt / Detlir Elezi Telephone: [phone] Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: [phone] Email: [e-mail] FTI Consulting (Australian media) Cameron Morse / James Tranter Telephone: [phone] Email: [e-mail]

Authorised by Mr Stuart Gale, Managing Director & CEO

 

END

 

 

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