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| Date | 25 May 2023 |
| Time | 08:32:54 |
| Category | AGMs and other meetings |
| ID | 6511A |
25 May 2023
Results of Annual General Meeting
Held on Thursday, 25 May 2023
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, 25 May 2023 are set out below:
|
RESOLUTION |
TYPE |
FOR |
AGAINST |
ABSTAIN |
RESULT |
||||
|
1. Adoption of Remuneration Report |
Ordinary |
1,200,749,881 (98.59%) |
17,131,902 (1.41%) |
1,467,018 |
PASSED |
||||
|
2. Re-election of Mr Mark Potts as a Director |
Ordinary |
886,409,904 (72.77%) |
331,605,551 (27.23%) |
1,360,619
|
PASSED |
||||
|
3. Re-election of Ms Sabina Shugg as a Director |
Ordinary |
924,175,281 (75.87%) |
293,855,184 (24.13%) |
1,345,609
|
PASSED |
||||
|
4. Approval of annual grant of Performance Rights to Mr Terence Holohan |
Ordinary |
1,186,548,434 (97.43%) |
31,322,591 (2.57%) |
1,477,776 |
PASSED |
||||
|
5. Renewal of Resolute Mining Limited Performance Rights Plan |
Ordinary |
1,185,776,358 (97.37%) |
32,064,236 (2.63%) |
1,508,207
|
PASSED |
||||
|
6. Approval of Potential Termination Benefits under the 2023 Performance Rights Plan |
Ordinary |
1,209,763,310 (99.34%) |
8,052,177 (0.66%) |
1,533,314 |
PASSED |
||||
|
7. Approval of special issue of Performance Rights to Mr Terence Holohan |
Ordinary |
764,961,319 (62.81%) |
452,877,477 (37.19%) |
1,510,005
|
PASSED |
||||
|
8. Approval of Deed of Indemnity, Access and Insurance |
Ordinary |
1,215,558,795 (99.94%) |
787,626 (0.06%) |
3,002,380
|
PASSED |
||||
|
9. Ratification of Issue of Placement Shares |
Ordinary |
1,098,070,254 (90.25%) |
118,640,365 (9.75%) |
2,665,455
|
PASSED |
||||
|
Resolute +61 8 9261 6100
|
Public Relations Jos Simson / Emily Moss, Tavistock +44 207 920 3150 / +44 7788 554 035
Corporate Broker Jennifer Lee, Berenberg +44 20 3753 3040 |
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