REG - Rockfire Resources - Result of General Meeting

Rockfire ResourcesAnnouncement

02/01/2026 09:45

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RNS Number : 4663N  Rockfire Resources PLC  02 January 2026

2 January 2026

 

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  1,610,214,091  97.17%        43,692,359     2.64%         1,657,142,793              3,236,343

 SPECIAL RESOLUTION
 To disapply statutory pre-emption rights        1,576,305,646  95.12%        77,324,801     4.67%  1,657,142,793                     3,512,346

 

* 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.

 

Admission and Total Voting Rights

 

As a result of the passing of the Resolutions at the GM, it is expected that a
total of 2,307,692,298 new Ordinary Shares will be admitted to trading on AIM
at 8.00 a.m. on or around 9 January 2026 ("Admission").

 

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 8,620,134,361 with each Ordinary Share carrying the
right to one vote.  There are no Ordinary Shares held in treasury and
therefore the total number of voting rights in the Company is expected to be
8,620,134,361. The above figure may be used by Shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

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 / Ashur Joseph (Corporate Finance)
 Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)

 CMC Markets UK Plc (Joint Broker)                           +44 (0)20 3003 8632
 Douglas Crippen

 Oak Securities (Joint Broker)                               Tel: +44 (0) 20 3973 3678
 Jerry Keen / Robert Bell

 

 

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 Inferred
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).

 

·      The Marengo prospect in Queensland hosts high-grade gold,
silver and copper within an historic goldfield, which is entirely under
licence by Rockfire. Marengo is subject to a farm-in by ASX-listed Eastern
Resources Ltd (ASX:EFE).

 

 

 

 

 

 

 

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         1.    Gordon Hart

                                                                  2.    Nicholas Walley
 2.  Reason for the Notification
 a)  Position/status                                              1.    PDMR (Chairman)

                                                                  2.    PDMR (Non-executive Director)
 b)  Initial notification/Amendment                               Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Rockfire Resources PLC
 b)  LEI                                                          213800THSZQSFKTXOI24
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the Financial instrument, type of instrument  Ordinary Shares of 0.1 pence each
     Identification code                                          ISIN: GB00B42TN250
 b)  Nature of the transaction                                    Subscription for Ordinary Shares
 b)  Price(s) and volume(s)                                       Price(s)                        Volume(s)
                                                                  1.    0.13 pence per share      1.    7,761,538

                                                                  2.    0.13 pence per share      2.    30,700,000
 d)  Aggregated information:

     - Aggregated volume                                          n/a

     - Price
 e)  Date of the transaction                                      12 December 2025 to be completed on 9 January 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information:

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

12 December 2025 to be completed on 9 January 2026

f)

Place of the transaction

Outside a trading venue

 

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