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Results of Annual General Meeting

20th May 2026 09:03

RNS Number : 0895F
Resolute Mining Limited
20 May 2026
 

 

20 May 2026

 

Results of Annual General Meeting

 

Held on Wednesday, 20 May 2026

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) today held its Annual General Meeting of shareholders at 108 St Georges Terrace, 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

Matthias O'Toole-Howes

[email protected]

+44 203 3017 620

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

Resolute Mining Limited ABN 39 097 088 689

Level 17, 2 The Esplanade, Perth, Western Australia 6000

 

Results of Annual General Meeting

 

 

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