- Title:
Details of Voting at Annual General Meeting - Time:
10:00:41 - Date:
21 May 2020 - Category:
AGMs and other meetings - ID:
6208N
21 May 2020
Resolute Mining Limited
(Resolute or the Company)
Results of Annual General Meeting
Held on Thursday, 21 May 2020
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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, 21 May 2020 are set out below:
| RESOLUTION |
TYPE |
FOR |
AGAINST |
ABSTAIN |
RESULT |
| 1. Adoption of Remuneration Report |
Ordinary |
598,748,908 (97.7%) |
14,234,723 (2.3%) |
18,713,011
|
PASSED |
| 2. Re-election of Mr Mark Potts as a Director |
Ordinary |
619,120,136 (98.7%) |
8,083,885 (1.3%) |
10,437,840
|
PASSED |
| 3. Re-election of Ms Sabina Shugg as a Director |
Ordinary |
615,048,674 (98.1%) |
12,159,318 (1.9%) |
10,433,869
|
PASSED |
| 4. Approval of annual grant of Performance Rights to Mr John Welborn |
Ordinary |
614,470,833 (98.5%) |
9,538,768 (1.5%) |
13,632,260 |
PASSED |
| 5. Renewal of Resolute Mining Limited Performance Rights Plan |
Ordinary |
614,578,896 (98.5%) |
9,447,253 (1.5%) |
13,615,712
|
PASSED |
| 6. Approval of Potential Termination Benefits under the 2020 Performance Rights Plan |
Ordinary |
614,828,643 (98.6%) |
8,716,393 (1.4%) |
14,096,825
|
PASSED |
| 7. Approval of Deed of Indemnity, Access and Insurance |
Ordinary |
616,315,741 (98.9%) |
6,556,742 (1.1%) |
14,769,378
|
PASSED |
For further information, contact:
| John Welborn Managing Director & CEO |
|
Resolute is a successful gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produaced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.
Resolute currently operates the Syama Gold Mine in Mali and the Mako Gold Mine in Senegal. The Company is the owner of the Bibiani Gold Mine in Ghana. Resolute's guidance for 2020 has been set at production of 430,000 ounces of gold at an All-In Sustaining Cost of US$980 per ounce.
Contact Information
|
|
Authorised by Mr John Welborn, Managing Director & CEO
| ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,102,826,939 Current Share Price (ASX): Market Capitalisation: A$1.268 billion 2020 Guidance: 430,000oz @ AISC US$980/oz |
Board of Directors Mr Martin Botha Non-Executive Chairman Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director |
Contact John Welborn Managing Director & CEO Jeremy Meynert GM - BD & IR |
Details of Voting at Annual General Meeting 10:00:4121 May 2020AGMs and other meetings6208N