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ROCKFIRE RESOURCES PLC
AGM Information • Sep 29, 2020
7885_dva_2020-09-29_3d43bc86-30c3-4fc4-9611-7bad26bdaa29.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4415A
Rockfire Resources PLC
29 September 2020
29 September 2020
Rockfire Resources plc
("Rockfire" or the "Company")
Result of General Meeting
Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, announces that at its general meeting held earlier today, all resolutions were duly passed. The proxy results were as follows:
| Resolution | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
| 1. To authorise the Directors to allot securities. | 156,780,857 | 98.67% | 2,110,765 | 1.33% | 158,891,622 | 1,356,472 | 19.10% |
| 2. To approve and adopt new articles of association of the Company. | 156,655,857 | 98.67% | 2,110,765 | 1.33% | 158,766,622 | 1,481,472 | 19.09% |
| 3. To disapply statutory pre-emption rights | 156,569,596 | 98.67% | 2,110,765 | 1.33% | 158,680,361 | 1,567,733 | 19.08% |
*Votes "For" include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
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 |
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