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Results of AGM

15th May 2025 09:58

RNS Number : 8299I
Resolute Mining Limited
15 May 2025
 

15 May 2025

 

Results of Annual General Meeting

 

Held on Thursday, 15 May 2025

 

Resolute Mining (Resolute or the Company) (ASX/LSE: RSG) today held its Annual General Meeting of shareholders at Flame Tree Boardroom, Liberty Westralia Square 2, 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 Thomas May on behalf of the Board of Directors.

 

Yours sincerely,

Thomas May

Joint Company Secretary

 

 

Contact

 

Resolute

Thomas May,

Joint Company Secretary

[email protected].au

+61 426 279 240

Public Relations

Jos Simson, Tavistock [email protected]

+44 207 920 3150

+44 778 855 4035 (available 24 hours)

 

Corporate Brokers

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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