Details of Voting at Annual General Meeting

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 (98.59%)		17,131,902 (1.41%)	1,467,018	PASSED
2.   Re-election of Mr Mark Potts as a Director	Ordinary	886,409,904 (72.77%)		331,605,551 (27.23%)	1,360,619	PASSED
3.   Re-election of Ms Sabina Shugg as a Director	Ordinary	924,175,281 (75.87%)		293,855,184 (24.13%)	1,345,609	PASSED
4.   Approval of annual grant of Performance Rights to Mr Terence Holohan	Ordinary	1,186,548,434 (97.43%)		31,322,591 (2.57%)	1,477,776	PASSED
5.   Renewal of Resolute Mining Limited Performance Rights Plan	Ordinary	1,185,776,358  (97.37%)		32,064,236  (2.63%)	1,508,207	PASSED
6.   Approval of Potential Termination Benefits under the 2023 Performance Rights Plan	Ordinary	1,209,763,310 (99.34%)		8,052,177  (0.66%)	1,533,314	PASSED
7.   Approval of special issue of Performance Rights to Mr Terence Holohan	Ordinary	764,961,319  (62.81%)		452,877,477  (37.19%)	1,510,005	PASSED
8.   Approval of Deed of Indemnity, Access and Insurance	Ordinary	1,215,558,795  (99.94%)		787,626  (0.06%)	3,002,380	PASSED
9.   Ratification of Issue of Placement Shares	Ordinary	1,098,070,254  (90.25%)		118,640,365  (9.75%)	2,665,455	PASSED
Resolute Richard Steenhof, General Counsel & Company Secretary [e-mail] [phone]			Public Relations Jos Simson / Emily Moss, Tavistock [e-mail] [phone] / [phone] Corporate Broker  Jennifer Lee, Berenberg [phone]

 

END