Results of AGM
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
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For further information, contact:
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Resolute Tim Whyte, Joint Company Secretary +61 424 426 010
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Public Relations Jos Simson, Tavistock +44 207 920 3150
Corporate Broker Jennifer Lee, Berenberg +44 20 3753 3040
Tom Rider, BMO Capital Markets +44 20 7236 1010
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Results of Annual General Meeting
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