REG - Rockfire Resources - Result of General Meeting

Rockfire ResourcesAnnouncement

29/09/2020 10:25

RNS Number : 4415A
  
Rockfire Resources PLC
  
29 September 2020
  
 

29 September 2020
 
Rockfire Resources plc
("Rockfire" or the "Company")
 
Result of General Meeting
 
Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, announces that at its general meeting held earlier today, all resolutions were duly passed. The proxy results were as follows:
 




Resolution


Votes For*


% of votes cast**


Votes Against


% of votes cast**


Total votes cast**


Votes withheld**


% of issued share capital voted**




1.   To authorise the Directors to allot securities.
 
 


156,780,857


98.67%


2,110,765


1.33%


158,891,622


1,356,472


19.10%




2.   To approve and adopt new articles of association of the Company.
 


156,655,857


98.67%


2,110,765


1.33%


158,766,622


1,481,472


19.09%




3.   To disapply statutory pre-emption rights
 
 


156,569,596


98.67%


2,110,765


1.33%


158,680,361


1,567,733


19.08%




 
 *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
David Price, Chief Executive Officer 
 


info@rockfireresources.com
 




Allenby Capital Limited (Nominated Adviser and Broker)


Tel: +44 (0) 20 3328 5656




Corporate Finance: John Depasquale / Asha Chotai
Equity Sales: Matt Butlin / Guy McDougall 
 


 




Yellow Jersey


rockfire@yellowjerseypr.com




Sarah Hollins / Henry Wilkinson / Faye Calow


Tel: +44 (0) 20 3004 9512




 
 

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