REG - Rockwood Strategic - Result of AGM and Block Listing Application

Rockwood StrategicAnnouncement

Tue 13:00

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RNS Number : 0347T  Rockwood Strategic PLC  29 July 2025

29 July 2025

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of the Annual General Meeting ("AGM") and Block Listing Application

The Company announces that at its AGM held earlier today, all the resolutions
put to Shareholders were passed by the requisite majority.

The results of the proxy votes received ahead of the meeting were as follows:

 Resolution             For and at the Chairmans Discretion  %        Against  %
 Ordinary Resolution 1  13850061                             100.00%  0        0.00%
 Ordinary Resolution 2  13789201                             99.81%   26855    0.19%
 Ordinary Resolution 3  13820970                             99.81%   26241    0.19%
 Ordinary Resolution 4  12807478                             92.49%   1039733  7.51%
 Ordinary Resolution 5  13820970                             99.81%   26241    0.19%
 Ordinary Resolution 6  13821992                             99.82%   25219    0.18%
 Ordinary Resolution 7  13814612                             99.77%   31599    0.23%
 Special Resolution 8   13813250                             99.77%   31220    0.23%
 Special Resolution 9   13779381                             99.54%   64332    0.46%
 Special Resolution 10  13845271                             99.96%   4940     0.04%
 Special Resolution 11  13812352                             99.73%   37709    0.27%

 

Following the authorities granted at the AGM, the Company announces that an
application has been made to the Financial Conduct Authority and the London
Stock Exchange for a block listing of 8,530,920 ordinary shares of 5 pence
each ("Ordinary Shares") in the capital of the Company (the "Block Listing").
The Block Listing will enable the Company to satisfy market demand in the
Company's Ordinary Shares and it is expected that the Block Listing will
become effective on 30 July 2025.

 

Any Ordinary Shares issued in connection with the Block Listing application:

 

·     Will be issued at prices which shall be at a premium to the latest
net asset value per Ordinary Share prior to the issue and, therefore, will not
result in any dilution of the net asset value per existing Ordinary Shares;
and

 

·     Will rank, when issued, pari passu with the Ordinary Shares already
in issue.

 

Notes:

1.    Any proxy appointments giving discretion to the Chairman of the
Meeting have been included in the "For" total.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage (rounded to two decimal places) of votes validly cast for that
resolution.

3.    A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

4.    The Company's total ordinary shares in issue (total voting rights) as
at 29 July 2025 is 45,072,840 ordinary shares of 5 pence each. Ordinary
shareholders are entitled to one vote per ordinary share held.

5.    In accordance with Listing Rule 9.6.2R, a copy of the resolutions
passed at the AGM will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 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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