REG - Rockpool Acq Plc - AGM Statement 26th January 2022 Resolutions passed

Rockpool AcquisitionsAnnouncement

26/01/2022 11:20

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RNS Number : 6220Z  Rockpool Acquisitions PLC  25 January 2022

 Press release  26th January 2022

 

 

The information contained within this announcement is deemed by the Company to
constitute inside information stipulated under the Market Abuse Regulation
(EU) No. 596/2014.  Upon the publication of this announcement via the
Regulatory Information Service, this inside information is now considered to
be in the public domain.

 

Rockpool Acquisitions Plc

("Rockpool" or "the Company")

Result of Annual General Meeting

 

Rockpool Acquisitions Plc, the Special Purpose Acquisition Company formed to
undertake the acquisition of a company or business headquartered or materially
based in Northern Ireland, announces that at, the Company's Annual General
Meeting ("AGM") held on 26 January 2022 at 5-7 Upper Queen Street, Belfast BT1
6FB resolutions 1 to 5 put to shareholders were duly passed as ordinary
resolutions and resolution 6 was duly passed as a special resolution.

 

A copy of the notice of the AGM and of the results of the Poll are available
at the Company's website:
www.rockpoolacquisitions.plc.uk/information-for-investors.

 

 

 

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For further information please contact:

 

 Rockpool Acquisitions Plc
 Mike Irvine, Non-Executive Director  mike@cordovancapital.com

                                      www.rockpoolacquisitions.plc.uk (http://www.rockpoolacquisitions.plc.uk/)

 

 Shard Capital (Broker)
 Damon Heath / Erik Woolgar  Tel: +44 (0)20 7186 9952

 

 Abchurch (Financial PR)
 Julian Bosdet            Tel: +44 (0)20 4594 4070

                          julian.bosdet@abchurch-group.com

 

-  Ends -

 

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