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Resolute Mining Limited — AGM Information 2023
Apr 4, 2023
10548_rns_2023-04-04_67e252b8-41fe-4914-9872-f6d7cfbe352c.pdf
AGM Information
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ASX Announcement
5 April 2023
Annual General Meeting Advanced 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 Thursday, 25 May 2023.
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, 20 April 2023.
Contact Information
Resolute
James Virgo, GM Finance and Investor Relations [email protected] +61 8 9261 6100
Public Relations
Jos Simson / Emily Moss, Tavistock [email protected] +44 207 920 3150 / +44 7788 554 035
Corporate Broker Jennifer Lee, Berenberg +44 20 3743 3040
Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer
Resolute Mining Limited ABN 39 097 088 689 Level 2, Australia Place, Perth, Western Australia 6000 T +61 8 9261 6100 E [email protected]
ASX/LSE:RSG I rml.com.au
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