Annual General Meeting Advance Notice

RNS Number : 9279G

Resolute Mining Limited

01 April 2022

 

1 April 2022

Resolute Mining Limited

(Resolute or the Company)

Annual General Meeting Advance 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 Friday, 20 May 2022.

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, 14 April 2022.

Contact Information

Resolute James Virgo, GM Finance and Investor Relations [e-mail] [phone] Media  Cameron Morse, FTI Consulting [e-mail] [phone]

Public Relations Jos Simson, Tavistock [e-mail] [phone] Oliver Lamb, Tavistock [e-mail] [phone] Corporate Broker  Matthew Armitt, Berenberg Detlir Elezi, Berenberg [phone]

Authorised by Mr. Stuart Gale, Chief Executive Officer

 

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