Result of AGM
25 November 2020
Red Emperor Resources NL
Results of 2020 Annual General Meeting
The Board of Red Emperor Resources NL (ASX/AIM: RMP) (the "Company") is pleased to announce in accordance, inter alia, with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the results and proxies received in respect of its 2020 Annual General Meeting held earlier today.
All resolutions, as set out in the Notice of Annual General Meeting dated 21 October 2020, were duly passed on a poll. The poll results and proxies received are available at the following link:
http://www.rns-pdf.londonstockexchange.com/rns/4451G_1-2020-11-25.pdf
For further information, please visit www.redemperorresources.com or contact:
Red Emperor Resources NL - Greg Bandy | +61 8 9212 0102 |
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Strand Hanson Limited (Nominated Adviser) - James Harris |
+44 (0) 20 7409 3494 |
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Brandon Hill Capital (UK Broker) | +44 (0) 203 463 5010 |
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708 Capital Pty Ltd (Australian Broker) | +61 (0) 2 9112 2500 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.
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