REG - Golden Rock Global - Allotment of Shares

Golden Rock GlobalAnnouncement

21/01/2026 17:00

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RNS Number : 8438P  Golden Rock Global PLC  21 January 2026

 

21 January 2026

Golden Rock Global Plc

(the "Company")

Allotment of Shares

The Company announces it has today allotted 3,000,000 ordinary shares (the
"Warrant Shares") of £0.01 each in the capital of the Company (the "Shares")
following the exercise of subscription rights of the warrants constituted by a
Warrant Instrument executed by the Company and Mr Leon Hogan (the
"Warrantholder") on 4 June 2025, at an exercise price of £0.00021978 per
Share.

In the event the Warrantholder wishes to sell any Warrant Shares at any time
in the 12 month period following exercise of the subscription rights, the
Warrantholder shall in the first instance give a right of first refusal to the
Company to acquire those Warrant Shares.

Applications for admission of the Shares to the Equity Shares (Shell
Companies) Category of the Official List of the Financial Conduct Authority
and to trading on the main market for listed securities of the London Stock
Exchange will be made and it is expected that admission of the Shares will
become effective on or around 2 February 2026 and that dealings in the Shares
will commence at that time.

As at the date of this announcement, the Company's issued ordinary share
capital comprises 34,325,000 ordinary shares of £0.01 each. The above figure
may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under the FCA's
Disclosure and Transparency Rules.

Enquiries

 Golden Rock Global plc  Email:John@croftinternationalpartners.com

 John Croft              Tel: 0778 531 5588

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

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