Red Rock Resources logo

RRR - Red Rock Resources News Story

0.925p 0.0  0.0%

Last Trade - 4:28pm

Sector
Basic Materials
Size
Micro Cap
Market Cap £10.8m
Enterprise Value £10.9m
Revenue £n/a
Position in Universe 1579th / 1821

Red Rock Resources - Notice of AGM

Fri 8th January, 2021 4:00pm
RNS Number : 1059L
Red Rock Resources plc
08 January 2021
 

Red Rock Resources plc

("Red Rock" or the "Company")

 

Publication of Annual Report and Accounts and

Notice of Annual General Meeting

 

8 January 2021

 

Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt, manganese and other minerals, announces that its Annual Report and Accounts for the year ended 30 June 2020, together with the Notice of its Annual General Meeting ("AGM"), have today been published and posted to shareholders, except for those shareholders, who have elected to receive documents in electronic form and who will have received an e-mail notification.

 

The AGM is to be held at the Company's business address, We Work, 71-91 Aldwych House, London, WC2B 4HN on Friday 12 February 2021 at 1:00 pm.

 

As a result of COVID-19, the Company would like to advise shareholders that, in accordance with the UK Government's measures to restrict gatherings, physical attendance in person by shareholders of the Company will not be possible and the AGM will be held as a closed meeting.

 

Shareholders will not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy, in advance of the meeting to ensure that their votes are registeredThe Company will continue to monitor the situation and issue updates as necessary.

 

A copy of the Annual Report, Notice of AGM and Form of Proxy is available on the Company's website at www.rrrplc.com 

 

 

 

For further information, please contact:

 

Andrew Bell 0207 747 9990                                                     Chairman Red Rock Resources Plc

Scott Kaintz 0207 747 9990                                                      Director Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396      NOMAD Beaumont Cornish Limited

Mark Treharne 0203 700 2500                                                 Broker Pello Capital Limited

 

 

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 or visit 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.
 
END
 
 
NOAUWSURAKUARAR
© Stockopedia 2021, Refinitiv, Share Data Services.
This site cannot substitute for professional investment advice or independent factual verification. To use it, you must accept our Terms of Use, Privacy and Disclaimer policies.