ROCKWOOD STRATEGIC PLC

AGM Information • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 6267Y

Rockwood Strategic PLC

31 July 2024

31 July 2024

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of the Annual General Meeting ("AGM")

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 & at Chairman discretion	%	Against	%	Withheld
1.    To receive the annual report and accounts for the year ended 31 March 2024.	14,494,679	99.97	0	0	2,640
2.    Adopt the directors' remuneration report	14,470,385	99.85	17,650	0.12	9,284
3.    The final dividend of 0.6 pence per ordinary share be approved	14,488,659	99.91	8,590	0.06	70
4.    To elect Paul Dudley as a director.	14,480,055	99.88	13,120	0.09	4,144
5.    To elect Noel Lamb as a director.	13,836,075	95.44	656,730	4.53	4,514
6.    To elect Ken Lever as a director.	14,479,685	99.88	13,490	0.09	4,144
7.    To re-appoint BDO LLP as auditor and authorise the determination of their fees.	13,775,085	95.02	717,894	4.95	4,340
8.    To authorise the Directors to allot shares.	14,479,955	99.85	17,294	0.12	70
9.    Subject to resolution 8 being passed, to authorise the Directors to disapply pre-emption rights.	14,392,282	99.53	63,038	0.44	41,999
10.  Subject to resolutions 8 and in addition to resolution 9 being passed, to authorise the Directors to disapply pre-emption rights.	14,392,282	99.53	63,038	0.44	41,999
11.  To authorise the Company to purchase its own shares.	14,495,175	99.96	2,074	0.01	70
12.  a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice	14,468,205	99.77	29,044	0.2	70

Dividend

Following the passing of Resolution 3, a final dividend of 0.6 pence per share in respect of the year ended 31 March 2024 will be paid on 2 September 2024 to shareholders on the share register on 9 August 2024, with an ex-dividend date of 8 August 2024.

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 31 July 2024 is 32,194,886 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

Rockwood Strategic plc Chairman	Noel Lamb	020 7264 4444
Harwood Capital LLP Investment Manager	Christopher Hart	020 7640 3200
Singer Capital Markets Advisory LLP Broker	James Maxwell James Fischer	020 7496 3000

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