REG - Rockwood Strategic - Result of Meeting

Rockwood StrategicAnnouncement

12/01/2026 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260112:nRSL5504Oa&default-theme=true

RNS Number : 5504O  Rockwood Strategic PLC  12 January 2026

12 January 2026

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 proxy votes received ahead of the GM were as follows:

                                                                                For & at the Chairmans discretion      %      Against  %     Withheld

 Resolutions
 1.    The Directors be authorised to allot, grant rights to subscribe for,     14,282,771                             98.09  278,312  1.91  57,993
 or convert any security into, ordinary shares of 5 pence each in the capital
 of the Company ("Ordinary Shares").

 2.    Subject to resolution 1 being passed, to authorise the Directors to      14,047,149                             96.48  512,305  3.52  59,622
 allot equity securities on a non-pre-emptive basis.

 

 

Following the authorities granted at the GM, the Company announces that an
application has been made to the Financial Conduct Authority and the London
Stock Exchange for a block listing of 2,189,832 Ordinary Shares (the "Block
Listing"). The Block Listing will enable the Company to satisfy market demand
for the Ordinary Shares and it is expected that the Block Listing will become
effective on 13 January 2026.

 

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

 

·     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 6 January 2025 is 53,603,760 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)

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMLLLFFQFLEBBF



            Copyright 2019 Regulatory News Service, all rights reserved