REG - Rockwood Strategic - Result of General Meeting and Block Listing

Rockwood StrategicAnnouncement

03/02/2025 12:30

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RNS Number : 6918V  Rockwood Strategic PLC  03 February 2025

3(rd) February 2025

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

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

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

The results of the poll votes was as follows:

                                                                               For & at Chairman discretion      %      Against  %     Withheld

 Resolution
 1.    To authorise the Directors to allot shares.                             14,072,936                        98.74  178,921  1.26  31,964

 2.    Subject to resolution 1 being passed, to authorise the Directors to     14,017,290                        98.34  236,367  1.66  30,164
 disapply pre-emption rights.

 

 

Following the authorities granted at the General Meeting the Company announces
that an application has been made to the Financial Conduct Authority and the
London Stock Exchange for a block listing of 6,438,978 ordinary shares of 5
pence each ("Ordinary Shares") in the capital of the Company (the "Block
Listing"). The Block Listing is in addition to the Company's existing block
listing which has 671,199 Ordinary Shares remaining and will enable the
Company to satisfy market demand in the Company's Ordinary Shares.  It is
expected that the Block Listing will become effective on 4(th) February 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 3(rd) February 2025 is 37,962,663 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

 Harwood Capital LLP                  Christopher Hart   020 7640 3200

 Investment Manager

 Singer Capital Markets Advisory LLP

 Broker                               James Maxwell      020 7496 3000

                                      James Fischer

 

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