20 May 2022
Resolute Mining Limited
(Resolute or the Company)
Results of Annual General Meeting
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 Friday, 20 May 2022 are set out below:
| RESOLUTION | TYPE | FOR | AGAINST | ABSTAIN | RESULT |
| 1. Adoption of Remuneration Report | Ordinary | 491,709,965 (95.15%) | 25,051,675 (4.85%) | 317,080 | PASSED |
| 2. Re-election of Mr Martin Botha as a Director | Ordinary | 432,584,986 (83.70%) | 84,215,605 (16.30%) | 391,707
| PASSED |
| 3. Election of Mr Stuart Gale as a Director | Ordinary | WITHDRAWN | |||
| 4. Election of Mr Adrian Reynolds as a Director | Ordinary | 507,246,904 (98.17%) | 9,460,093 (1.83%) | 485,301
| PASSED |
| 5. Election of Mr Simon Jackson as a Director | Ordinary | 424,380,412 (82.13%) | 92,329,086 (17.87%) | 482,800
| PASSED |
| 6. Approval of annual grant of Performance Rights to Mr Stuart Gale | Ordinary | WITHDRAWN | |||
| 7. Approval of Deed of Indemnity, Access and Insurance | Ordinary | 515,003,014 (99.70%) | 1,555,100 (0.30%) | 520,606
| PASSED |
For further information, contact:
| Resolute James Virgo, GM Finance and Investor Relations +61 8 9261 6100
Media Cameron Morse, FTI Consulting cameron.morse@fticonsulting.com +61 433 886 871
| Public Relations Jos Simson, Tavistock +44 207 920 3150
Corporate Broker Matthew Armitt, Berenberg +44 20 3207 7800
|
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via a Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.
Authorised by Mr Terry Holohan, Chief Executive Officer
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