AGM PRESENTATION AND RESULTS (2022)
Resolution Minerals Ltd (Resolution or Company) (ASX: RML) advises, in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions were passed on a poll.
Change of Director's Interest Notice - D Chessell
Change of Director's Interest Notice - P Kitto
Change of Director's Interest Notice - M Holcombe
Final Director's Interest Notice - C Farrow
Notification regarding unquoted securities