Red Emperor Resources NL Result of AGM (4451G)

TIDMRMP

RNS Number : 4451G

Red Emperor Resources NL

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 
 
 
 Strand Hanson Limited (Nominated      +44 (0) 20 7409 
  Adviser) - James Harris              3494 
 
                                     +44 (0) 203 463 
 Brandon Hill Capital (UK Broker)     5010 
 
 708 Capital Pty Ltd (Australian     +61 (0) 2 9112 
  Broker)                             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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November 25, 2020 02:00 ET (07:00 GMT)

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