Resolute Mining Limited AGM Notice of Access (5728W)
April 18 2023 - 3:20AM
UK Regulatory
TIDMRSG
RNS Number : 5728W
Resolute Mining Limited
18 April 2023
18 April 2023
ANNUAL GENERAL MEETING - NOTICE AND PROXY FORM
Dear Shareholder,
The Annual General Meeting (Meeting) of shareholders of Resolute
Mining Limited (ACN 097 088 689) (Company) will be held at 2.00pm
(AWST) on Thursday, 25 May 2023 at Level 2, Australia Place, 15-17
William Street, Perth, Western Australia.
In accordance with section 253RA(2) of the Corporations Act 2001
(Cth), the Company will not be sending hard copies of the Notice of
Annual General Meeting to shareholders unless a shareholder has
requested a hard copy. The Notice of Annual General Meeting can be
viewed and downloaded from the Company's website at www.rml.com.au
or ASX at www2.asx.com.au .
You may vote by attending the Meeting in person (at the time,
date and place set out above), by proxy or by appointing an
authorised representative.
The Company strongly encourages shareholders to lodge a directed
proxy form prior to the Meeting. You can visit
www.investorvote.com.au (Control Number: 182511) and log in with
your unique shareholder identification number and postcode (or
country for overseas residents), which you can find on your
enclosed personalised proxy form, to lodge your vote. Once logged
in you can also request to receive electronic communications from
the Company in the future or alternatively you can visit
www.computershare.com.au/easyupdate/RSG to change your
communication preferences.
In Australia, your proxy form must be received by 2.00pm (AWST)
on Tuesday, 23 May 2023, being not less than 48 hours before the
commencement of the Meeting. Any proxy forms received after that
time will not be valid for the Meeting. In the United Kingdom, your
CREST Voting Instruction or Form of Instruction must be received by
the Company's agent (Computershare Investor Services PLC) no later
than 2.00pm (BST) on Friday, 19 May 2023.
Shareholders are encouraged to submit questions in advance of
the Meeting by email to the Company Secretary at contact@rml.com.au
.
The Notice of Annual General Meeting is important and should be
read in its entirety. If you are in doubt as to the course of
action you should follow, you should consult your financial
adviser, lawyer, accountant or other professional adviser.
If you have any difficulties obtaining a copy of the Notice of
Annual General Meeting, please contact the Company's share
registry, Computershare, on 1300 850 505 (within Australia) or +61
3 9415 4000 (outside Australia).
If COVID-19 social distancing restrictions change prior to the
Meeting, the Company will advise via an ASX announcement as to any
changes in the manner in which the Meeting will be held and as to
whether shareholders will still be able to attend in person and
participate in the usual way.
Your Sincerely,
Martin Botha
Chairman
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END
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