Resolute Mining Limited — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

National Storage Mechanism | Additional information

RNS Number : 9170A

Resolute Mining Limited

17 April 2026

17 April 2026

Notice of Annual General Meeting

Resolute Mining Limited (ASX/LSE: RSG) (Resolute or the Company) has today announced its Notice of Annual General Meeting.

A full PDF version of the announcement is available from the Company's website: www.rml.com.au

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 Chris Eger, Managing Director and Chief Executive Officer

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