Resolute Mining Limited Details of Voting at Annual General Meeting (6511A)
25 Mayo 2023 - 2:32AM
UK Regulatory
TIDMRSG
RNS Number : 6511A
Resolute Mining Limited
25 May 2023
25 May 2023
Results of Annual General Meeting
Held on Thursday, 25 May 2023
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, 25 May
2023 are set out below:
RESOLUTION TYPE FOR AGAINST ABSTAIN RESULT
1. Adoption of Remuneration
Report Ordinary 1,200,749,881 17,131,902 1,467,018 PASSED
(98.59%) (1.41%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
2. Re-election of Mr Mark 886,409,904
Potts as a Director Ordinary (72.77%) 331,605,551 1,360,619 PASSED
(27.23%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
3. Re-election of Ms Sabina 924,175,281
Shugg as a Director Ordinary (75.87%) 293,855,184 1,345,609 PASSED
(24.13%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
4. Approval of annual
grant of Performance Rights
to Mr Terence Holohan Ordinary 1,186,548,434 31,322,591 1,477,776 PASSED
(97.43%) (2.57%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
5. Renewal of Resolute
Mining Limited Performance
Rights Plan Ordinary 1,185,776,358 32,064,236 1,508,207 PASSED
(97.37%) (2.63%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
6. Approval of Potential
Termination Benefits under
the 2023 Performance Rights 1,209,763,310
Plan Ordinary (99.34%) 8,052,177 1,533,314 PASSED
(0.66%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
7. Approval of special
issue of Performance Rights
to Mr Terence Holohan Ordinary 764,961,319 452,877,477 1,510,005 PASSED
(62.81%) (37.19%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
8. Approval of Deed of
Indemnity, Access and
Insurance Ordinary 1,215,558,795 787,626 3,002,380 PASSED
(99.94%) (0.06%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
9. Ratification of Issue
of Placement Shares Ordinary 1,098,070,254 118,640,365 2,665,455 PASSED
(90.25%) (9.75%)
---------------------------------------------------------- ----------------- ------------- ---------- ----------
Resolute Public Relations
Richard Steenhof, General Counsel Jos Simson / Emily Moss, Tavistock
& Company Secretary resolute@tavistock.co.uk
contact@rml.com.au +44 207 920 3150 / +44 7788 554
+61 8 9261 6100 035
Corporate Broker
Jennifer Lee, Berenberg
+44 20 3753 3040
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END
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(END) Dow Jones Newswires
May 25, 2023 03:32 ET (07:32 GMT)
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