REG - Rockfire Resources - Result of Annual General Meeting

Rockfire ResourcesAnnouncement

28/06/2024 15:00

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RNS Number : 4185U  Rockfire Resources PLC  28 June 2024

28 June 2024

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         730,378,669                   99.90%                  705,444                       0.10%                   169,724           731,084,113
 2023
 2.    To re-appoint Gordon Russell Hart as a Director of the Company                712,099,863                   99.90%                  705,444                       0.10%                   18,448,530        712,805,307
 3.    To re-appoint Nicholas Adam John Walley as a Director of the Company          662,723,393                   99.89%                  705,444                       0.11%                   67,825,000        663,428,837
 4.    To appoint PKF Littlejohn as auditors of the Company and to authorise         730,523,393                   99.90%                  705,444                       0.10%                   25,000            731,228,837
 the Directors to determine their remuneration
 5.    To authorise the Directors to allot securities                                727,799,572                   99.53%                  3,454,265                     0.47%                   Nil               731,253,837
                                           SPECIAL RESOLUTION
 6.    To disapply statutory pre-emption rights                                      727,749,572                   99.63%                  2,739,265                     0.37%                   765,000           730,488,837

 

* 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 / George Payne (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 2.3
million tonnes @ 9.4 % Zn, 1.7 % Pb and 47 g/t Ag, for 250,000 tonnes of ZnEq.
This resource uses a 4% low-grade cut, and equates to 210,000 tonnes of zinc,
39,000 tonnes of lead and 3.5 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 joint
venture with ASX-listed Sunshine Metals Ltd (ASX:SHN).

 

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