Resolute Mining Limited

Published : November 25th, 2015

Details of Voting at AGM

( 0 vote, 0/5 ) Print article
  Article Comments Comment this article Rating Follow Company  
0
Send
0
comment

Details of Voting at AGM

321c93fb-ce9c-486b-887d-36076f8d2988.pdf


ASX Announcement


01

24 November 2015


Details of Voting at Annual General Meeting

Details of the voting in regard to the resolutions tabled at today's Annual General Meeting of Shareholders (together with the information required to be given by section 251AA of the Corporations Act) are as follows:


Resolution 1 - Adoption of Remuneration Report for the year ended 30 June 2015 Resolution passed by a show of hands.


Resolution 2 - Election of Mr John Paul Welborn as Director Resolution passed by a show of hands.


Resolution 3 - Election of Mr Peter Ross Sullivan as Director Resolution passed by a show of hands.


Resolution 4 - Election of Mr Henry Thomas Stuart Price as Director Resolution passed by a show of hands.


Resolution 5 - Issue of Performance Rights to Mr John Paul Welborn Resolution passed by a show of hands.


Proxy votes were as follows:


RESOLUTION

1

2

3

4

5

Proxies directed to vote for resolution

332,369,330

421,940,142

290,531,367

404,363,025

421,693,779

Proxies directed to vote against resolution


86,542,521


1,558,894


132,970,136


19,138,478


1,315,019

Proxies able to vote at proxies' discretion

145,939

190,449

190,449

190,449

127,159

Proxies directed to abstain on resolution

4,635,352

3,657

1,190

1,190

557,185

GREG FITZGERALD

Company Secretary


ASX Announcement


02


About Resolute:

Resolute is a successful gold miner with more than 25 years of continuous production. The Company is an experienced explorer, developer, and operator having operated nine gold mines across Australia and Africa which have produced in excess of 7 million ounces of gold. The Company currently operates two mines, the Syama gold mine in Africa and the Ravenswood gold mine in Australia, and is one of the largest gold producers listed on the Australian Securities Exchange with FY16 guidance of 315,000 ounces of gold production at a cash cost of A$990/oz.


Resolute's flagship Syama gold mine in Mali is a robust long life asset benefitting from fully operational parallel sulphide and oxide processing plants. The move to underground mining is expected to continue the asset's history of strong cash generation and extend the mine life to out beyond 2028. The Ravenswood gold mine in Queensland demonstrates Resolute's significant underground expertise in the ongoing success in mining the Mt Wright ore body. In Ghana, the Company is completing a feasibility study on the Bibiani gold project focused on the development of an underground operation requiring very low capital and using existing plant infrastructure. Resolute also controls an extensive exploration footprint along the highly prospective Syama Shear and Greenstone Belts in Mali and Cote d'Ivoire and is active in reviewing new opportunities to build shareholder value.

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Australia | Ghana | Mali | All
Gold and Silver Prices for these countries : Australia | Ghana | Mali | All

Resolute Mining Limited

PRODUCER
CODE : RSG.AX
ISIN : AU000000RSG6
Follow and Invest
Add to watch list Add to your portfolio Add or edit a note
Add Alert Add to Watchlists Add to Portfolio Add Note
ProfileMarket
Indicators
VALUE :
Projects & res.
Press
releases
Annual
report
RISK :
Asset profile
Contact Cpy

Resolute Mining is a gold producing company based in Australia.

Resolute Mining holds various exploration projects in Ghana.

Its main assets in production are GOLDEN PRIDE and RAVENSWOOD - SARSFIELD in Australia and SYAMA in Mali, its main assets in development are FINKOLO in Mali and MT. WRIGHT in Australia and its main exploration properties are NYAKAFURU in Tanzania and AKOASE in Ghana.

Resolute Mining is listed in Australia. Its market capitalisation is AU$ 229.9 millions as of today (US$ 165.9 millions, € 145.4 millions).

Its stock quote reached its lowest recent point on December 19, 2014 at AU$ 0.22, and its highest recent level on September 23, 2016 at AU$ 2.35.

Resolute Mining has 736 979 968 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
Rate : Average note :0 (0 vote) View Top rated
 
Annual reports of Resolute Mining Limited
2007 Annual Report
Financials of Resolute Mining Limited
8/2/2016Record $213 Million Net Profit
Project news of Resolute Mining Limited
7/1/2016Syama DFS delivers long life mine with strong margins
6/29/2016Syama DFS delivers long life minewith strong margins
Corporate news of Resolute Mining Limited
7/31/2016Syama Drilling Results confirm major extension
7/27/2016Quarterly Activities Report
7/6/2016FY16 Production and FY17 Guidance
7/6/2016Transforming world class gold assets into an outstanding bus...
6/24/2016Conversion and Redemption of Convertible Notes Completed
6/23/2016Bibiani Feasibility Study Completed
6/21/2016Resolute to Recommence Open Pit Mining at Ravenswood
6/20/2016Secured Debt Fully Repaid
5/23/2016Convertible Notes Redemption Confirmed
4/22/2016Quarterly Activities Report for the period ended 31 March 20...
4/20/2016Quarterly Conference Call
4/19/2016Early Redemption of Convertible Notes
4/19/2016Transforming world class gold assets into an outstanding bus...
4/10/2016Resolute: new management structure to drive transformation
4/5/2016Appendix 3Y – Change of Director’s Interest
3/30/2016Appendix 3Y - JPW
1/28/2016December Quarterly
1/28/2016Quarterly conference call invitation
1/7/2016Appendix 3Y – PRS
11/25/2015Appendix 3Y – JPW
11/25/2015Details of Voting at AGM
10/28/2015Quarterly conference call invitation
10/26/2015Notice of Annual General Meeting
10/23/2015Voluntary Acceleration of Debt Repayments
10/21/2015Appendix 4G
10/6/2015Share Buy-back Program
9/4/2015Convertible Note Interest Payment Record Date Appendix 3A.2
8/28/2015Appendix 3Y – PRS
8/28/2015Appendix 3B 150828
8/28/2015Preliminary Final Report
8/27/2015Reserve and Resource Update 2015
8/4/2015CEO Presentation at Diggers & Dealers
7/22/2015Quarterly conference call invitation
7/10/2015Appendix 3Y – JPW
7/6/2015Appendix 3Y – PRS
4/1/2015Further Significant High Grade Drill Results at Bibiani
3/20/2015Syama Gold Mine to Move to Underground Mining by 2017
2/27/2015Additional Appointment to the Board of Directors
Comments closed
 
Latest comment posted for this article
Be the first to comment
Add your comment
AUSTRALIA (RSG.AX)
0.312+2.30%
AUSTRALIA
AU$ 0.312
05/20 15:50 0.010
2.3%
Prev close Open
0.305 0.310
Low High
0.305 0.315
Year l/h YTD var.
0.240 -  0.395 -20.00%
52 week l/h 52 week var.
0.240 -  0.635 -49.68%
Volume 1 month var.
2,576,887 -10.86%
24hGold TrendPower© : -5
Produces Gold
Develops Gold
Explores for Gold
 
 
 
Analyse
Interactive chart Add to compare
Interactive
chart
Print Compare Export
Last updated on : 1/8/2010
You must be logged in to use the porfolio and watchlists (free)
Top Newsreleases
MOST READ
Annual variation
DateVariationHighLow
2022-45.26%
2021-28.30%0.870.42
2020-35.37%1.500.61
20193.36%2.120.97
20183.93%1.440.91
 
5 years chart
 
3 months chart
 
3 months volume chart
 
 
Mining Company News
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
AU$ 0.12-8.00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
AU$ 8.10-1.28%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
AU$ 3.08+4.76%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
AU$ 3.84+0.00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
CA$ 0.12+4.55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
CA$ 0.02+100.00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
US$ 0.50-3.27%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
US$ 0.20-12.28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
GBX 0.70-4.39%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
CA$ 0.02+0.00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
CA$ 3.40-7.36%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
CA$ 1.84+0.00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
CA$ 10.65-1.30%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
CA$ 0.30+1.72%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
AU$ 0.28+1.82%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
US$ 6.80-2.86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
CA$ 1.76-2.22%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
US$ 69.92+0.59%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
CA$ 8.66-0.35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
AU$ 0.04+0.00%Trend Power :