Resolute Mining Regulatory News (RSG)

1. Adoption of Remuneration Report

Ordinary

1,200,749,881

(98.59%)

17,131,902

(1.41%)

1,467,018

PASSED

2. Re-election of Mr Mark Potts as a Director

Ordinary

886,409,904 (72.77%)

331,605,551

(27.23%)

1,360,619

PASSED

3. Re-election of Ms Sabina Shugg as a Director

Ordinary

924,175,281 (75.87%)

293,855,184

(24.13%)

1,345,609

PASSED

4. Approval of annual grant of Performance Rights to Mr Terence Holohan

Ordinary

1,186,548,434

(97.43%)

31,322,591

(2.57%)

1,477,776

PASSED

5. Renewal of Resolute Mining Limited Performance Rights Plan

Ordinary

1,185,776,358

 (97.37%)

32,064,236

 (2.63%)

1,508,207

PASSED

6. Approval of Potential Termination Benefits under the 2023 Performance Rights Plan

Ordinary

1,209,763,310 (99.34%)

8,052,177

 (0.66%)

1,533,314

PASSED

7. Approval of special issue of Performance Rights to Mr Terence Holohan

Ordinary

764,961,319

 (62.81%)

452,877,477

 (37.19%)

1,510,005

PASSED

8. Approval of Deed of Indemnity, Access and Insurance

Ordinary

1,215,558,795

 (99.94%)

787,626

 (0.06%)

3,002,380

PASSED

9. Ratification of Issue of Placement Shares

Ordinary

1,098,070,254

 (90.25%)

118,640,365

 (9.75%)

2,665,455

PASSED

Resolute Richard Steenhof, General Counsel & Company Secretary

contact@rml.com.au

+61 8 9261 6100

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 3753 3040