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ROCKFIRE RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Jul 31, 2020

7885_rns_2020-07-31_60c74117-47b8-4feb-be6a-efc0f1ff76b2.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6494U

Rockfire Resources PLC

31 July 2020

31 July 2020

Rockfire Resources plc

("Rockfire" or the "Company")

Exercise of warrants and issue of equity

Total Voting Rights

Rockfire Resources plc (LON: ROCK), the gold and base-metal exploration company, announces it has made application to the London Stock Exchange for the admission to trading on AIM ("Admission") of 3,333,333 new ordinary shares of 0.1p each in the Company ("New Ordinary Shares"). The New Ordinary Shares are being issued pursuant to the exercise of warrants to subscribe for Ordinary Shares. The New Ordinary Shares will rank pari passu in all respects with the Company's existing ordinary shares and Admission is expected to become effective on 5 August 2020.

Total Voting Rights

As at today's date, the Company's issued share capital comprises 752,276,544 ordinary shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company as at today's date is 752,276,544.

On Admission, the issued share capital of the Company will consist of 755,609,877 Ordinary Shares, with one voting right per share. As the Company does not hold any Ordinary Shares in treasury, the total number of Ordinary Shares and voting rights in the Company will be 755,609,877. From Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

As announced on by the Company on 29 July 2020, a further 64,620,000 ordinary shares are expected to be admitted to trading on AIM on 12 August 2020, pursuant to the placing.  

For further information on the Company, please visit www.rockfireresources.com or contact the following: 

Rockfire Resources plc

David Price, Chief Executive Officer
[email protected]
Allenby Capital Limited (Nominated Adviser and Broker) Tel:  +44 (0) 20 3328 5656
Corporate Finance: John Depasquale / Asha Chotai

Equity Sales: Matt Butlin / Guy McDougall
Yellow Jersey [email protected]
Sarah Hollins / Henry Wilkinson / Faye Calow Tel: +44 (0) 20 3004 9512

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 [email protected] or visit www.rns.com.

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