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Resolute Mining Ltd (RSG)

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Friday 20 May, 2022

Resolute Mining Ltd

Details of Voting at Annual General Meeting

RNS Number : 2503M
Resolute Mining Limited
20 May 2022
 

20 May 2022

 

Resolute Mining Limited

(Resolute or the Company)

 

Results of Annual General Meeting

 

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 Friday, 20 May 2022 are set out below:

RESOLUTION

TYPE

FOR

AGAINST

ABSTAIN

RESULT

1.  Adoption of Remuneration Report

Ordinary

491,709,965

(95.15%)

25,051,675

(4.85%)

317,080

PASSED

2.  Re-election of Mr Martin Botha as a Director

Ordinary

432,584,986

(83.70%)

84,215,605

(16.30%)

391,707

 

PASSED

3.  Election of Mr Stuart Gale as a Director 

Ordinary

WITHDRAWN

4.  Election of Mr Adrian Reynolds as a Director

Ordinary

507,246,904

  (98.17%)

9,460,093

 (1.83%)

485,301

 

PASSED

5.  Election of Mr Simon Jackson as a Director

Ordinary

424,380,412

  (82.13%)

92,329,086

 (17.87%)

482,800

 

PASSED

6.  Approval of annual grant of Performance Rights to Mr Stuart Gale

Ordinary

WITHDRAWN

7.  Approval of Deed of Indemnity, Access and Insurance

Ordinary

515,003,014

  (99.70%)

1,555,100

 (0.30%)

520,606

 

PASSED


For further information, contact:

Resolute   

James Virgo, GM Finance and Investor Relations  

[email protected]    

+61 8 9261 6100  

 

Media   

Cameron Morse, FTI Consulting   

[email protected]    

+61 433 886 871  

 

Public Relations   

Jos Simson, Tavistock   

[email protected]    

+44 207 920 3150  

 

Corporate Broker   

Matthew Armitt, Berenberg  

+44 20 3207 7800  

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via a Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

 

Authorised by Mr Terry Holohan, Chief Executive Officer

 

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