Hot Rocks Investments PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 15, 2023

National Storage Mechanism | Additional information

RNS Number : 0975T

Hot Rocks Investments PLC

15 March 2023

HOT ROCKS INVESTMENTS PLC

(the "Company")

Notice of Annual General Meeting

The Company's AGM will be held at Shakespeare Martineau LLP 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR on 11th April 2023 at 12:00p.m.

Notice of the AGM has been posted to shareholders together with the reports of the directors and the financial statements for the year ended 31st March 2021 and will be available shortly on the company website at www.hot-rocks.co.uk.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Hot Rocks Investments plc

Gavin Burnell: 0207 264 4444

Optiva Securities Limited

Daniel Ingram Tel: 0203 411 1881

[email protected]

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