ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

RSG Resolute Mining Limited

26.60
-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

Resolute
Matthias O'Toole-Howes

Corporate Development and Investor Relations

matthias.otoolehowes@resolutemining.com

+44 203 3017 620

 

 

 

 

 

 

Public Relations

Jos Simson / Emily Moss, Tavistock

resolute@tavistock.co.uk

+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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAPPUUPWUPCUWQ

1 Year Resolute Mining Chart

1 Year Resolute Mining Chart

1 Month Resolute Mining Chart

1 Month Resolute Mining Chart

Your Recent History

Delayed Upgrade Clock