REG - Rockfire Resources - Result of General Meeting

Rockfire ResourcesAnnouncement

28/03/2025 10:00

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RNS Number : 6899C  Rockfire Resources PLC  28 March 2025

28 March 2025

 

Rockfire Resources plc

 

("Rockfire" or the "Company")

Result of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, gold, 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  783,067,310  99.26%   5,850,837         0.74%                             788,918,147  719,495

 SPECIAL RESOLUTION
 To disapply statutory pre-emption rights        781,457,510  99.05%   7,460,637         0.95%                             788,918,147  719,495

 

* 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)
 Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)  Tel: +44 (0) 20 3003 8632

CMC Markets UK Plc (Joint Broker)

 Douglas Crippen

 

 

 

 

 

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.

 

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