REG - Rockfire Resources - Result of AGM

Rockfire ResourcesAnnouncement

30/06/2023 10:45

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RNS Number : 5585E  Rockfire Resources PLC  30 June 2023

 

30 June 2023

Rockfire Resources plc

("Rockfire" or the "Company")

Result of AGM

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

 

Details of the proxy votes received on each resolution are set out below:

 Resolution                                                                          Votes For*                                            Votes Against                                         Votes Withheld**  Total Votes Cast (excluding Withheld)**
                                           No. of ordinary shares                    % of ordinary shares voted**  No. of ordinary shares  % of ordinary shares voted**  No. of ordinary shares
                                           ORDINARY RESOLUTIONS
 1.    To receive and adopt the Annual Report for the year ended 31 December         629,507,332                   99.99                   73,333                        0.01                    0                 629,580,665
 2022
 2.    To re-appoint David William Price as a Director of the Company                613,899,039                   99.71                   1,806,626                     0.29                    13,875,000        615,705,665
 3.    To re-appoint Ian Bernard Staunton as a Director of the Company               627,749,039                   99.71                   1,806,626                     0.29                    25,000            629,555,665
 4.    To appoint PKF Littlejohn as auditors of the Company and to authorise         627,749,039                   99.71                   1,806,626                     0.29                    25,000            629,555,665
 the Directors to determine their remuneration
 5.    To authorise the Directors to allot securities                                626,725,355                   99.55                   2,855,310                     0.45                    0                 629,580,665
                                           SPECIAL RESOLUTION
 6.    To disapply statutory pre-emption rights                                      626,675,355                   99.54                   2,905,310                     0.46                    0                 629,580,665

 

* 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@rockfire.co.uk
 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)

 

Notes to Editors

 

Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral
exploration company, with a portfolio of gold/copper/silver projects in
Queensland Australia and a high-grade zinc/lead/silver/germanium deposit in
Greece.

 

·    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, using a 4% Zn
cut off.

 

·    The Plateau deposit in Queensland has a JORC resource of 131,000
ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000
of these ounces lie within the top 100m from surface.

 

·    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,
using a 0.13% CuEq. cut off.

 

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