REG - Rockfire Resources - Result of AGM

Rockfire ResourcesAnnouncement

30/06/2021 12:05

RNS Number : 6766D
  
Rockfire Resources PLC
  
30 June 2021
  
 

 
30 June 2021
Rockfire Resources plc
("Rockfire" or the "Company")



Result of AGM


Rockfire Resources plc (LON: ROCK), the gold and base metal exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. 
The poll results were as follows:



Description


Votes For


% Votes Cast**


Votes Against


% Votes Cast**


Total Votes Cast**


Votes Withheld**


% Issued share capital voted**




To receive and adopt the Annual Report for the year ended 31 December 2020.


51,304,522


100.00


0


0.00


51,304,522


316,777


0.03%




To re-appoint Gordon Russell Hart as a Director of the Company


42,262,004


98.75


535,765


1.25


42,797,769


8,823,530


0.92%




To re-appoint Nicholas Adam John Walley as a Director of the Company


51,085,534


98.96


535,765


1.04


51,621,299


0


0.00%




To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration


51,621,299


100.00


0


0.00


51,621,299


0


0.00%




To authorise the Directors to allot securities


47,047,938


91.70


4,258,361


8.30


51,306,299


315,000


0.03%




To disapply statutory pre-emption rights


44,047,938


85.85


7,258,361


14.15


51,306,299


315,000


0.03%



 
* Votes 'For' include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
 
For further information on the Company, please visit www.rockfireresources.com or contact the following: 



Rockfire Resources plc:


info@rockfireresources.com




David Price, Chief Executive Officer


 




 


 




Allenby Capital Limited (Nominated Adviser & Broker)


Tel: +44 (0) 20 3328 5656




John Depasquale / George Payne (Corporate Finance)
Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)


 




 


 




Yellow Jersey


rockfire@yellowjerseypr.com




Sarah Hollins / Henry Wilkinson


Tel: +44 (0) 20 3004 9512



 
 
Notes to Editors
Rockfire Resources plc (LON: ROCK) is an exploration company with a portfolio of 100%-owned near-surface gold and large-scale copper projects in Queensland, Australia. Each of the gold projects are located within 50 km of operating gold mines and the Company's copper projects lie within 250 km of Australia's largest copper refinery.
The Company's flagship project, the Plateau Gold Deposit, is part of the Lighthouse Tenement, and bears significant geological similarities to the nearby Mt Wright gold mine (45km to the northeast), where 1.5 million ounces of gold have been mined. More than 14,000 m have been drilled within the Lighthouse tenement.
Drilling to date at the Company's copper projects, Copperhead and Copper Dome (35 km and 85 km southwest of the town of Proserpine respectively), are indicative of large-scale porphyry targets. Both projects have been drilled by previous explorers but remain under-explored, leading the Board to believe that they demonstrate significant exploration upside potential.
Rockfire Resources has adopted a strategy of growth based on advancing exploration across its existing portfolio of projects, as well as the continual assessment of opportunities to acquire outstanding strategic mineral projects worldwide.
The Company is led by a highly skilled management team, with a proven track record in exploring and discovering projects.

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