ASX Announcement
19 April 2022
Annual General Meeting Withdrawal of Resolutions
Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that following the CEO and Managing Director's resignation, the Board has determined that it is appropriate to withdraw Resolution 3 ("Election of Mr Stuart Gale as a Director") and Resolution 6 ("Approval of annual grant of Performance Rights to Mr Stuart Gale") referred to in the Notice of Annual General Meeting (AGM) released to the ASX and LSE on 14 April 2022 for consideration at the Company's AGM to be held on Friday, 20 May 2022.
The withdrawal of Resolutions 3 and 6 will have no material adverse impact on the Company and will not affect the validity of the proxy form provided in connection with the AGM or any proxy already submitted in respect of the remaining items of business.
All other items of business included in the Notice of Meeting provided to shareholders will be put to shareholders at the Meeting.
Contact Information
Resolute
Public Relations
James Virgo, GM Finance and Investor Relationscontact@rml.com.au+61 8 9261 6100
Jos Simson, Tavistockresolute@tavistock.co.uk+44 207 920 3150
Media
Cameron Morse, FTI Consultingcameron.morse@fticonsulting.com+61 433 886 871
Oliver Lamb, Tavistockresolute@tavistock.co.uk+44 778 855 4035
Corporate Broker Matthew Armitt, Berenberg Detlir Elezi, Berenberg +44 20 3207 7800
Authorised by Mr Martin Botha, Chairman
Resolute Mining Limited ABN 39 097 088 689
Level 2, Australia Place, Perth, Western Australia 6000 T +61 8 9261 6100 Econtact@rml.com.au
ASX/LSE:RSG Irml.com.au
Page 1 of 1
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Resolute Mining Limited published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 04:23:01 UTC.