Total Voting Rights

RNS Number : 2152I
Resolute Mining Limited
31 March 2020
 

31 March 2020

Resolute Mining Limited

("Resolute" or the "Company")

 

Total Voting Rights

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In accordance with the FCA's Disclosure and Transparency Rule 5.6.1(R), Resolute Mining Limited (ASX: RSG/ LSE: RSG) (Resolute, or the Company) confirms that as at 31 March 2020, the Company's issued share capital comprises 1,057,099,666 ordinary shares of no par value, with each share carrying the right to one vote. Resolute does not hold any ordinary shares in treasury.

 

The above figure of 1,057,099,666 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or of a change to their interest in Resolute under the FCA's Disclosure and Transparency Rules

 

All of the 1,057,099,666 ordinary shares of non par value are quoted on the ASX.  In London, an application will be made in due course for admission to the Official List of the FCA, standard segment, and to trading on the London Stock Exchange's Main Market for Listed Securities (LSE Admission) of the 21,212,747 shares issued as the share purchase plan component of the equity raising announced on 21 January 2020 as well as 132,733,185 ordinary shares issued as part of tranche 1 of that equity raising. LSE Admission of these shares will require the publication of a FCA approved Prospectus. A Prospectus is being prepared and a further announcement will be made regarding the timing for LSE Admission following the approval and publication of the Prospectus.

 

For further information, contact:

 

John Welborn

Managing Director & CEO

 

Jeremy Meynert

General Manager - Business Development & Investor Relations

 

Contact Information

Resolute

John Welborn, Managing Director & CEO

Jeremy Meynert, General Manager - BD & IR

Telephone: +61 8 9261 6100

Email: contact@rml.com.au

Web: www.rml.com.au

Berenberg (UK Corporate Broker)

Matthew Armitt / Jennifer Wyllie / Detlir Elezi

Telephone: +44 20 3207 7800

 

Tavistock (UK Public Relations)

Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb

Telephone: +44 207 920 3150 / +44 778 855 4035

Email: resolute@tavistock.co.uk



 

Authorised by Mr John Welborn, Managing Director & CEO

 

ASX/LSE: RSG Capital Summary

Fully Paid Ordinary Shares: 1,057,099,666

Current Share Price (ASX):
A$0.925 as at 30 March 2020

Market Capitalisation: A$978 million

2020 Guidance (to 31 December):

430,000oz @ AISC US$980/oz  

Board of Directors

Mr Martin Botha Non-Executive Chairman
Mr John Welborn Managing Director & CEO

Ms Yasmin Broughton Non-Executive Director

Mr Mark Potts Non-Executive Director

Ms Sabina Shugg Non-Executive Director

Mr Peter Sullivan Non-Executive Director

Contact

John Welborn Managing Director & CEO

Jeremy Meynert GM - BD & IR
Level 2, Australia Place | 15-17 William St
Perth, Western Australia 6000
T: +61 8 9261 6100 | F: +61 8 9322 7597
E:
contact@rml.com.au

 

 

 


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