RESULTS OF 2020 GENERAL MEETING

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Resolution Minerals 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.

 

READ THE FULL RESULTS ANNOUNCEMENT

 

READ THE APPENDIX 2A

 

READ THE APPENDIX 3B