REG - Red Rock Resources - Notice of GM

Red Rock ResourcesAnnouncement

01/11/2023 12:15

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RNS Number : 0671S  Red Rock Resources plc  01 November 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of General Meeting

 

 

1 November 2023

 

Red Rock Resources Plc, the natural resources development company, with
interests in gold, copper, cobalt, lithium 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 Friday 17 November 2023, 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, 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

Bob Roberts 0203
8696081
Joint Broker Clear Capital Corporate Broking

 

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