REG - Golden Rock Global - Notice of AGM

Golden Rock GlobalAnnouncement

19/08/2025 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250819:nRSS9559Va&default-theme=true

RNS Number : 9559V  Golden Rock Global PLC  19 August 2025

 

19 August 2025

Golden Rock Global Plc

(the "Company")

Annual General Meeting

The Company is pleased to announce that it intends to hold its annual general
meeting (″AGM″) on or around 10 October 2025. A further announcement will
be made once the notice of AGM has been published and posted to shareholders.

At the AGM, the Company will seek shareholder approval to, amongst other
things, amend its articles of association to include the requirements set out
in the UK Listing Rules (″UKLRs″) for companies listed in the Equity
Shares (Shell Companies) Category of the Official List maintained by the FCA,
including, amongst other things, a new article requiring the Company to cease
operations if it does not complete an Initial Transaction (as defined in the
UKLRs) within two years of 30 July 2025, unless shareholder approval is
obtained to extend the time period to complete the transaction up to a maximum
of 3 12-month extensions and subject to certain conditions, a further 6
months.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUKASRVBUWAAR