REG - Red Rock Resources - Result of AGM

Red Rock ResourcesAnnouncement

10/02/2023 17:30

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RNS Number : 6380P  Red Rock Resources plc  10 February 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Results of Annual General Meeting

 

 

10 February 2023

 

Red Rock Resources Plc, the natural resource development company, with
interests in gold, copper, cobalt and other minerals, announces that at the
Annual General Meeting, held today 10 February 2023 at 14:00 pm, all
resolutions have been passed on a poll and results are as follows:

 

 

 Resolution  For          %       Against     %
 1           241,516,450  97.18%  7,000,386   2.82%
 2           195,148,828  81.36%  44,705,470  18.64%
 3           240,010,190  96.56%  8,560,589   3.44%
 4           196,319,142  78.99%  52,226,217  21.01%
 5           187,235,411  78.12%  52,432,385  21.88%

 

 

 

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

Thomas Smith 0207 392
1568
   Joint Broker OvalX

 

 

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