Resolute Mining Limited — AGM Information 2022

Apr 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9279G

Resolute Mining Limited

01 April 2022

1 April 2022

Resolute Mining Limited

(Resolute or the Company)

Annual General Meeting Advance Notice

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 20 May 2022.

The location of the meeting and details of all resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Notes which will be dispatched to shareholders prior to the meeting in accordance with the relevant legal requirements.

The re-election of directors of the Company will be considered at the AGM. In accordance with the Company's constitution, any person wishing to be considered for election as a director of the Company must submit a nomination which must be received at the Company's registered office no later than Thursday, 14 April 2022.

Contact Information

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

Oliver Lamb, Tavistock

[email protected]

+44 778 855 4035

Corporate Broker 

Matthew Armitt, Berenberg

Detlir Elezi, Berenberg

+44 20 3207 7800

Authorised by Mr. Stuart Gale, Chief Executive Officer

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