REG - Rockfire Resources - Result of General Meeting

Rockfire ResourcesAnnouncement

10/01/2023 10:30

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RNS Number : 2490M  Rockfire Resources PLC  10 January 2023

10 January 2023

 

Rockfire Resources plc

 

("Rockfire" or the "Company")

Result of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal and critical mineral
exploration company, is pleased to announce that at its General Meeting ("GM")
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

 ORDINARY RESOLUTIONS
 To authorise the Directors to allot securities  148,542,653  99.78%   323,333           0.22%                             148,865,986  0

 SPECIAL RESOLUTION
 To disapply statutory pre-emption rights        148,258,733  99.59%   607,253           0.41%                             148,865,986  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@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)
 Matt Butlin / Kelly Gardner (Sales and Corporate Broking)

 

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a base metal and critical mineral
exploration company, with a portfolio of 100%-owned 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.

 

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of
gold and 800,000 ounces of silver.

 

§ 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.

 

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