REG - Rockfire Resources - Result of AGM

Rockfire ResourcesAnnouncement

30/06/2022 18:00

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RNS Number : 9142Q  Rockfire Resources PLC  30 June 2022

 

30 June 2022

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 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
 ORDINARY RESOLUTIONS
 To receive and adopt the Annual Report for the year ended 31 December 2021.  175,834,618  100.0         0              0.0           175,834,618       3,978           0.0
 To re-appoint Patrick James Dymock Elliott  as a Director of the Company     151,584,077  94.5          8,806,626      5.5           160,390,703       0               0.0
 To appoint PKF Littlejohn as auditors of the Company and to authorise the    174,105,303  99.0          1,733,293      1.0           175,838,596       0               0.0
 Directors to determine their remuneration.
 To authorise the Directors to allot securities                               166,712,992  94.8          9,125,604      5.2           175,838,596       0               0.0
 SPECIAL RESOLUTION
 To disapply statutory pre-emption rights                                     166,712,992  94.8          9,125,604      5.2           175,838,596       0               0.0

 

* 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 (http://www.rockfireresources.com/)  or
contact the following:

 Rockfire Resources plc:                                      info@rockfireresources.com (mailto: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 a mineral exploration company with a
portfolio of 100%-owned gold and copper projects in Queensland Australia and a
high-grade zinc deposit in Greece.

 

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces
of gold and 800,000 ounces of silver (0.5 g/t Au cut-off).

 

§ The Copperhead deposit in Queensland has a JORC resource of 80,000
tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

 

§ The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of
zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

 

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