REG - Red Rock Resources - Notice of General Meeting

Red Rock ResourcesAnnouncement

02/06/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230602:nRSB5403Ba&default-theme=true

RNS Number : 5403B  Red Rock Resources plc  02 June 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of General Meeting

 

 

2 June 2023

 

Red Rock Resources Plc, the natural resources development company, with
interests in gold, copper, cobalt and other minerals, announces that a Notice
of General Meeting ("GM"), 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 GM will be held at the Company's business address, which is WeWork, 71-91
Aldwych House, London WC2B 4HN, Room 2K, on Monday 19 June 2023, at 12:00
noon.

 

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 GM, the Form of Proxy and the Chairman's Letter 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

 

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  NOGFLFSVRSIFIIV