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RAMELIUS RESOURCES LIMITED — AGM Information 2021
Sep 29, 2021
65718_rns_2021-09-29_89674f58-2cb9-417d-9568-dfba8d1ed329.pdf
AGM Information
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30 September 2021
ANNUAL GENERAL MEETING DATE AND DIRECTOR NOMINATION CLOSING DATE
In accordance with ASX Listing Rule 3.13.1, Ramelius Resources Limited (ASX: RMS) ( Company ), advises that its next Annual General Meeting ( AGM ) will be held on Thursday, 25 November 2021. An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be elected will be included in the forthcoming Notice of AGM.
The Closing Date for receipt of nominations for the position of Director is 6 October 2021. Any nominations must be received in writing no later than 5:00pm (WST) on this date at the Company’s Registered Office.
The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Directors to be elected will be provided in the Company’s Notice of AGM in due course.
On behalf of the Board
Richard Jones Company Secretary Ramelius Resources Limited