Resolute Mining Limited AGM Advanced Notice
26 Marzo 2024 - 8:00AM
RNS Regulatory News
RNS Number : 2993I
Resolute Mining Limited
26 March 2024
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
matthias.otoolehowes@resolutemining.com
+44 203 3017 620
|
Public Relations
Jos Simson / Emily Moss,
Tavistock
resolute@tavistock.co.uk
+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
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Grafico Azioni Resolute Mining (LSE:RSG)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Resolute Mining (LSE:RSG)
Storico
Da Gen 2024 a Gen 2025
