REG - Rockwood Strategic - Posting of Annual Report and Notice of AGM

Rockwood StrategicAnnouncement

Thu 16:30

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RNS Number : 6137O  Rockwood Strategic PLC  26 June 2025

26 June 2025

ROCKWOOD STRATEGIC PLC
("RKW" or the "Company")

POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
("AGM")

The Company announces that the Annual Report and Accounts for the year ended
31 March 2025 are available on the Company's website at
https://www.rockwoodstrategic.co.uk/ (https://www.rockwoodstrategic.co.uk/) .

Copies of the Annual Report and Accounts (including the Notice of AGM) have
been posted to shareholders who have requested them. The Company's AGM will be
held at the offices of Harwood Capital Management Limited, 6 Stratton Street,
London W1J 8LD at 11.30am on Tuesday 29 July 2025.

A copy of the Annual Financial Report 2025 will be uploaded to the National
Storage Mechanism and will be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

 Rockwood Strategic plc

 Chairman                             Noel Lamb          020 7264 4444

 Rockwood Asset Management            Christopher Hart   020 7640 3200

 Investment Manager

 Singer Capital Markets Advisory LLP

 Broker                               James Maxwell      020 7496 3000

                                      James Fischer

 

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