REG - Red Rock Resources - Notice of GM

Red Rock ResourcesAnnouncement

23/09/2024 15:00

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RNS Number : 2893F  Red Rock Resources plc  23 September 2024

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Notice of General Meeting

 

 

23 September 2024

 

Red Rock Resources Plc, the natural resource exploration and development
company with interests in gold, base metals, battery metals, and hydrocarbons,
principally in Africa and Australia, 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, Room
2K, 71-91 Aldwych House, London WC2B 4HN, on Thursday 10 October 2024, 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

Bob Roberts 0203
8696081
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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