Triumph at the Ballot: Shareholders Approve All Resolutions at Resolute Mining's AGM

In a show of unmitigated unity and firm belief in their vision, Resolute Mining, a distinguished member of the FTSE 250, has seen all its resolutions pass at the recent Annual General Meeting (AGM) held in the luxe settings of Flame Tree Boardroom, Liberty Westralia Square 2, Perth, Western Australia. This robust demonstration of corporate alignment and approval of the management’s strategic direction bears testimony to the solid trust that shareholders place in the company’s leadership.

In line with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, the outcomes of all resolutions along with proxies received were meticulously recorded, further strengthening the operational transparency of the company. Specifics of the resolution outcomes and proxy details are found in the attached proxy summary.

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With an exciting year ahead likely stocked with strategic decisions and operational advancements, it’s refreshing to see such unanimous approval and trust from the shareholders in Resolute Mining’s board of directors. Truly, this is a fascinating time to be keeping a keen eye on the company’s progress, as they continue to dig deep not only in their mining efforts, but in their determination to create sustainable shareholder value.