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On May 15, 2025, Resolute Mining Limited held its Annual General Meeting of shareholders. All resolutions put to shareholders were passed by a poll.
| Date | 15 May 2025 |
| Time | 09:58:25 |
| Category | AGMs and other meetings |
| ID | 8299I |
15 May 2025
Results of Annual General Meeting
Held on Thursday, 15 May 2025
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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
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Resolute Thomas May, Joint Company Secretary +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 |
