REG - Golden Rock Global - Notice of AGM

Golden Rock GlobalAnnouncement

22/09/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250922:nRSV2820Aa&default-theme=true

RNS Number : 2820A  Golden Rock Global PLC  22 September 2025

 

22 September 2025

Golden Rock Global Plc

(the "Company")

Annual General Meeting

The Company announces that its Notice of Annual General Meeting ("AGM Notice")
is being posted to and made available to shareholders today on the Company's
website www.grglondon.com (http://www.grglondon.com) .

The Company's 2025 Annual General Meeting (the "AGM") will take place on
Thursday 16 October at ‎10:00am at the offices of Troutman Pepper Locke UK
LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB, United Kingdom‎.

A copy of the proposed new articles of association to be adopted by the
Company is being made available on the Company's website and the Company's
Annual Report and Accounts for the financial years ending 31 December 2023 and
31 December 2024 continue to be available on the Company's website at
www.grglondon.com (http://www.grglondon.com) .

Shareholders are encouraged to register their votes on all the resolutions
contained in the AGM Notice in accordance with the notes set out in the AGM
Notice as early as possible.

A copy of the AGM Notice is being submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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  NOAUUSARVUUKUAR



            Copyright 2019 Regulatory News Service, all rights reserved