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PERTH, AUSTRALIA - Resolute Mining Limited (ASX/LSE:RSG), a mining firm, announced that during its Annual General Meeting (AGM) held today, all proposed resolutions were passed by shareholders through a poll. The meeting took place at the Flame Tree Boardroom in Perth, Western Australia.
The resolutions, which were voted on by the company’s shareholders, included various corporate governance and operational matters. Details of the votes and proxies received for each resolution have been documented in accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act.
The AGM’s outcomes are considered a routine part of the company’s annual governance process, allowing shareholders to exercise their rights and influence the company’s future direction. The specific nature of the resolutions was not disclosed in the statement.
Thomas May, Joint Company Secretary of Resolute Mining, approved the release of the AGM results for public disclosure. The company, which has dual listings on the Australian and London stock exchanges, did not provide further details regarding the resolutions or any future plans related to the outcomes of the meeting.
The brief announcement follows the standard procedure for reporting the results of such corporate meetings to shareholders and the wider market, ensuring transparency and regulatory compliance.
This news article is based on a press release statement provided by Resolute Mining Limited and does not include any additional information or commentary.
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