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Resolute Mining Limited — Declaration of Voting Results & Voting Rights Announcements 2021
May 26, 2021
10548_rns_2021-05-26_638c2eaa-0c90-4f06-adf6-6429847e7c23.pdf
Declaration of Voting Results & Voting Rights Announcements
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27 May 2021
Results of Annual General Meeting Held on Thursday, 27 May 2021
` Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that in accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution considered at the Annual General Meeting held on Thursday, 27 May 2021 are set out below:
| RESOLUTION | TYPE | FOR | AGAINST | ABSTAIN | RESULT |
|---|---|---|---|---|---|
| 1. Adoption of Remuneration Report | Ordinary | 597,017,300(98.00%) | 12,166,806(2.00%) | 2,979,785 | PASSED |
| 2. Re-election of Ms Yasmin Broughton asa Director | Ordinary | 608,053,262(99.46%) | 3,291,822(0.54%) | 3,281,924 | PASSED |
| 3. Amendment to the Constitution | Special | 608,737,090 (99.62%) | 2,352,179(0.38%) | 3,537,739 | PASSED |
For further information, contact:
Resolute
Martin Botha, Chairman Stuart Gale, MD & CEO Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au
Follow Resolute
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Berenberg (UK Corporate Broker)
Matthew Armitt / Detlir Elezi Telephone: +44 20 3207 7800
Tavistock (UK Public Relations)
Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected]
FTI Consulting (Australian media)
Cameron Morse / James Tranter Telephone: +61 433 886 871 Email: [email protected]
Authorised by Mr Stuart Gale, Managing Director & CEO
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