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RSG Resolute Mining Limited

-0.50 (-1.85%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Resolute Mining Limited LSE:RSG London Ordinary Share AU000000RSG6 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.50 -1.85% 26.60 26.20 27.00 27.20 26.20 27.20 305,050 14:54:33
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 631.07M 65.58M 0.0308 16.88 1.11B

Resolute Mining Limited AGM Advanced Notice

26/03/2024 7:00am

RNS Regulatory News

RNS Number : 2993I
Resolute Mining Limited
26 March 2024

26 March 2024


Annual General Meeting Advanced Notice


Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Thursday, 23 May 2024.

The location of the meeting and details of all resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Notes which will be dispatched to shareholders prior to the meeting in accordance with the relevant legal requirements.

The re-election of directors of the Company will be considered at the AGM. In accordance with the Company's constitution, any person wishing to be considered for election as a director of the Company must submit a nomination which must be received at the Company's registered office no later than Thursday, 4 April 2024.


Contact Information

Matthias O'Toole-Howes

Corporate Development and Investor Relations

+44 203 3017 620







Public Relations

Jos Simson / Emily Moss, Tavistock

+44 207 920 3150 / +44 7788 554 035



Corporate Broker 

Jennifer Lee, Berenberg
+44 20 3743 3040


Tom Rider, BMO Capital Markets

+44 20 7236 1010




Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer


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1 Year Resolute Mining Chart

1 Year Resolute Mining Chart

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1 Month Resolute Mining Chart

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