REG - Red Rock Resources - Notice of AGM

Red Rock ResourcesAnnouncement

11/01/2023 17:00

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RNS Number : 4447M  Red Rock Resources plc  11 January 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of Annual General Meeting

 

 

11 January 2023

 

Red Rock Resources Plc, the natural resource development company, with
interests in gold, copper, cobalt and other minerals, announces that a Notice
of Annual General Meeting ("AGM"), will be published and posted today to the
Company's 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 will be held at WeWork, 3 Waterhouse Square, 138 - 142 Holborn, London
EC1N 2SW, ROOM 4A on Friday 10 February 2023, at 14:00 pm.

 

Shareholders 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 registered.

 

A copy of the Notice of AGM, Form of Proxy, and other materials are available
on the Company's website at www.rrrplc.com (http://www.rrrplc.com)

 

 

 

For further information, please contact:

 

Andrew Bell 0207 747
9990
Chairman Red Rock Resources Plc

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

Jason Robertson 0207 374
2212
Broker First Equity Limited

Thomas Smith 0207 392 1568
 
Joint Broker OvalX

 

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