We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 |
TIDMRSG
RNS Number : 6511A
Resolute Mining Limited
25 May 2023
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 17,131,902 1,467,018 PASSED (98.59%) (1.41%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 2. Re-election of Mr Mark 886,409,904 Potts as a Director Ordinary (72.77%) 331,605,551 1,360,619 PASSED (27.23%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 3. Re-election of Ms Sabina 924,175,281 Shugg as a Director Ordinary (75.87%) 293,855,184 1,345,609 PASSED (24.13%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 4. Approval of annual grant of Performance Rights to Mr Terence Holohan Ordinary 1,186,548,434 31,322,591 1,477,776 PASSED (97.43%) (2.57%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 5. Renewal of Resolute Mining Limited Performance Rights Plan Ordinary 1,185,776,358 32,064,236 1,508,207 PASSED (97.37%) (2.63%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 6. Approval of Potential Termination Benefits under the 2023 Performance Rights 1,209,763,310 Plan Ordinary (99.34%) 8,052,177 1,533,314 PASSED (0.66%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 7. Approval of special issue of Performance Rights to Mr Terence Holohan Ordinary 764,961,319 452,877,477 1,510,005 PASSED (62.81%) (37.19%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 8. Approval of Deed of Indemnity, Access and Insurance Ordinary 1,215,558,795 787,626 3,002,380 PASSED (99.94%) (0.06%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- 9. Ratification of Issue of Placement Shares Ordinary 1,098,070,254 118,640,365 2,665,455 PASSED (90.25%) (9.75%) ---------------------------------------------------------- ----------------- ------------- ---------- ---------- Resolute Public Relations Richard Steenhof, General Counsel Jos Simson / Emily Moss, Tavistock & Company Secretary resolute@tavistock.co.uk contact@rml.com.au +44 207 920 3150 / +44 7788 554 +61 8 9261 6100 035 Corporate Broker Jennifer Lee, Berenberg +44 20 3753 3040
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
RAGNKPBNOBKKBPB
(END) Dow Jones Newswires
May 25, 2023 03:32 ET (07:32 GMT)
1 Year Resolute Mining Chart |
1 Month Resolute Mining Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions