ROCKFIRE RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 22, 2019

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RNS Number : 8724Q

Rockfire Resources PLC

22 February 2019

The following amendments have been made to the 'Result of General Meeting' announcement released on 18 February 2019 at 13:30 under RNS No 3880Q.

A correction has been made in the third and fourth paragraphs of the announcement, in the context of the Company's issued share capital and total voting rights on Admission. On Admission, the Company's issued share capital and total voting rights was 432,165,823, not 421,720,617 as previously stated.

All other details remain unchanged.

The full amended text is shown below.

Rockfire Resources plc

("ROCK", "Rockfire" or "the Company")

Result of General Meeting

Rockfire Resources plc (LON: ROCK), the Queensland gold and copper-focused resource company, is pleased to announce that all resolutions put to shareholders at the Company's General Meeting held earlier today were passed. 

Accordingly, pursuant to the placing announced on 28 January 2019, the 58,823,530 new ordinary shares of 0.1p each are expected to be admitted to trading on AIM on 20 February 2019 ("Admission"), to complete the placing. 

Total Voting Rights 

On Admission, the Company will have 432,165,823 ordinary shares of 0.1p each in issue, each with one voting right. There are no shares held in treasury. Therefore, the Company's total number of ordinary shares and voting rights will be 432,165,823. 

The above figure of 432,165,823 may be used by shareholders from Admission 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

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

Rockfire Resources plc	Email: info@rockfireresources.com
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser)	Tel: +44 (0) 20 3328 5656
John Depasquale/Nick Athanas
First Equity Limited (Broker)	Tel: +44 (0)20 7374 2212
Jason Robertson

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 or visit www.rns.com.

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