RESULTS OF THE VIRTUAL Annual General Meeting (2020)
WATCH MANAGING DIRECTOR DUNCAN CHESSELL'S AGM PRESENTATION
Resolution Minerals (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.
Resolution advises that the exercise price of 13,400,000 unquoted options (ASX: RMLAI) will increase from $0.06 to $0.08 as of 1 December 2020 in accordance with the terms of those securities.
As previously announced, Resolution’s founding Chairman, Mr Leonard Dean has resigned from the board at the conclusion of the AGM and Non-executive director Craig Farrow will take on the role of Chairman.