REG - Red Rock Resources - Result of AGM

Red Rock ResourcesAnnouncement

04/09/2025 12:30

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RNS Number : 0687Y  Red Rock Resources plc  04 September 2025

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Results of Annual General Meeting

 

 

4 September 2025

 

Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and
development company, with interests in gold, base metals, battery metals, and
hydrocarbons, principally in Africa and Australia, announces that at the
Annual General Meeting, held today 4 September 2024 at 9:00 am, all
resolutions were passed on a show of hands.

 

The proxy votes submitted were as follows:

 

 

 Resolutions            FOR                    AGAINST             DISCRETION TO CHAIRMAN      WITHHELD                TOTAL
                        Votes          %       Votes        %      Votes                       Votes       %           Votes          %
 Ordinary Resolution 1  1,636,473,405  98.12%  31,432,046   1.88%  0                           18,835,848  1.13%       1,667,905,451  23.13%
 Ordinary Resolution 2  1,563,454,886  92.74%  122,434,754  7.26%  0                           851,659     0.05%       1,685,889,640  23.38%
 Ordinary Resolution 3  1,609,316,838  95.46%  76,550,767   4.54%  0                           873,694     0.05%       1,685,867,605  23.38%
 Ordinary Resolution 4  1,647,153,241  97.70%  38,723,874   2.30%  0                           864,184     0.05%       1,685,877,115  23.38%
 Ordinary Resolution 5  1,492,252,845  91.18%  144,324,317  8.82%  0                           50,164,137  3.07%       1,636,577,162  22.70%
 Special Resolution 6   1,480,864,894  90.52%  155,162,268  9.48%  0                           50,714,137  3.10%       1,636,027,162  22.69%

                                                                                               Tota Voting Rights:     7,211,175,232

 

 

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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