REG - Red Rock Resources - Notice of AGM

Red Rock ResourcesAnnouncement

19/01/2024 07:00

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RNS Number : 2189A  Red Rock Resources plc  19 January 2024

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of Annual General Meeting

 

 

19 January 2024

 

Red Rock Resources Plc, the natural resource development company, with
interests in gold, copper, cobalt, lithium 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 the Company's business address, which is WeWork, 71-91
Aldwych House, London WC2B 4HN, Room 2K, on Friday 16 February 2024, 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

Bob Roberts 0203
8696081
Joint Broker Clear Capital Corporate Broking

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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