Resolute Mining Limited — AGM Information 2024

Mar 26, 2024

National Storage Mechanism | Additional information

RNS Number : 2993I

Resolute Mining Limited

26 March 2024

26 March 2024

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, 23 May 2024.

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, 4 April 2024.

Contact Information

Resolute

Matthias O'Toole-Howes

Corporate Development and Investor Relations

[email protected]

+44 203 3017 620

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

Tom Rider, BMO Capital Markets

+44 20 7236 1010

Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer

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