Resolute Mining Limited Results of AGM

RNS Number : 8299I

Resolute Mining Limited

15 May 2025

 

15 May 2025

 

Results of Annual General Meeting

 

Held on Thursday, 15 May 2025

 

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

 

Resolute Thomas May, Joint Company Secretary [e-mail] [phone]

Public Relations Jos Simson, Tavistock [e-mail] [phone] [phone] (available 24 hours)   Corporate Brokers Jennifer Lee, Berenberg [phone]   Tom Rider, BMO Capital Markets [phone]

 

                      Results of Annual General Meeting

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