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Resolute Mining Limited — AGM Information 2024
Mar 25, 2024
10548_rns_2024-03-25_0c983ce3-3cd3-4745-adb2-cf241ce9d09a.pdf
AGM Information
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----- Start of picture text ----- ASX Announcement----- End of picture text -----
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
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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