ROCKWOOD STRATEGIC PLC

AGM Information • Apr 25, 2022

National Storage Mechanism | Additional information

RNS Number : 2370J

Rockwood Realisation PLC

25 April 2022

Rockwood Realisation plc

("Rockwood " or the "Company")

Results of General Meeting

The Company announces that at the General Meeting held earlier today, the resolution put to Shareholders to change its investment policy was approved.

The Resolution was passed as an ordinary resolution. The results of the combined proxy and poll votes received were as follows:

	In Favour			Chairman's Discretion			Against			Withheld
Resolution	Votes	%age		Votes	%age		Votes	%age		Votes
1	1,449,004	95.64		759	0.05		65,349	4.31		9,062

Noel Lamb, Chairman of Rockwood Realisation plc, commented:

"The Board is delighted that shareholders have overwhelmingly supported the resolution to re-start active investing in U.K. small companies. Rockwood will have a differentiated and specialist approach focused on long-term wealth creation for our shareholders. We look forward to the highly experienced team at Harwood driving the focused portfolio forward in the years ahead"

Change of Name

Following the change of investment policy, the Company is proceeding to change its name, as previously announced, to Rockwood Strategic plc.  A further announcement will be made in due course once the change of name becomes effective. The ticker will remain unchanged.

For further information, please contact:

Rockwood Realisation plc Chairman	Noel Lamb	020 7264 4444
Harwood Capital LLP Investment Manager	Christopher Hart	020 7640 3200
FinnCap (Nominated Advisor and Broker)	Carl Homes William Marle Mark Whitfield	0207 220 0500

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