REG - Rockfire Resources - Result of AGM

Rockfire ResourcesAnnouncement

27/06/2025 11:15

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RNS Number : 7763O  Rockfire Resources PLC  27 June 2025

27 June 2025

Rockfire Resources plc

("Rockfire" or the "Company")

Result of Annual General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, precious metal, 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         729,283,222                   99.34%                  4,819,858                     0.66%                   281,643           734,103,080
 2024
 2.    To re-appoint Patrick James Dymock Elliott as a Director of the               722,593,655                   98.43%                  11,536,345                    1.57%                   254,723           734,130,000
 Company
 3.    To appoint PKF Littlejohn as auditors of the Company and to authorise         730,678,133                   99.53%                  3,436,867                     0.47%                   269,723           734,115,000
 the Directors to determine their remuneration
 4.    To authorise the Directors to allot securities                                654,533,539                   89.90%                  73,544,542                    10.10%                  6,306,642         728,078,081
                                           SPECIAL RESOLUTION
 5.    To disapply statutory pre-emption rights                                      654,433,539                   89.89%                  73,644,542                    10.11%                  6,306,642         728,078,081

 

* 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 (mailto:info@rockfire.co.uk)
 David Price, Chief Executive Officer

 Allenby Capital Limited (Nominated Adviser & Broker):       Tel: +44 (0) 20 3328 5656
 John Depasquale / Dan Dearden-Williams (Corporate Finance)
 Guy McDougall / Matt Butlin (Sales and Corporate Broking)

 

 

Notes to Editors

 

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

 

·    The Molaoi deposit in Greece has a JORC Inferred Mineral Resource
of 15.0 million tonnes @ 7.26% Zn, 1.75% Pb and 39.50g/t Ag, for 1.5 million
tonnes of ZnEq. metal. This resource uses a 4% low-grade cut, and equates to
1.09 million tonnes of zinc, 260,000 tonnes of lead and 19.1 million ounces
of silver.

 

·    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. Plateau is subject to a
farm-in by ASX-listed Sunshine Metals Ltd (ASX:SHN).

 

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