REG - Red Rock Resources - Notice of GM

Red Rock ResourcesAnnouncement

28/07/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220728:nRSb9995Ta&default-theme=true

RNS Number : 9995T  Red Rock Resources plc  28 July 2022

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of General Meeting

 

 

27 July 2022

 

Red Rock Resources Plc, the natural resource development company, with
interests in gold, copper, cobalt and other minerals, announces that a Notice
of General Meeting ("GM"), has 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 GM is to be held at the Company's business address, We Work, 71-91 Aldwych
House, London, WC2B 4HN on Monday 15 August 2022, at 2:00 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 GM, Form of Proxy, and other materials is 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  NOGRRMLTMTITBRT