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

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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.