ROCKFIRE RESOURCES PLC

AGM Information • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6766D

Rockfire Resources PLC

30 June 2021

30 June 2021

Rockfire Resources plc

("Rockfire" or the "Company")

Result of AGM

Rockfire Resources plc (LON: ROCK), the gold and base metal exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The poll results were as follows:

Description	Votes For	% Votes Cast**	Votes Against	% Votes Cast**	Total Votes Cast**	Votes Withheld**	% Issued share capital voted**
To receive and adopt the Annual Report for the year ended 31 December 2020.	51,304,522	100.00	0	0.00	51,304,522	316,777	0.03%
To re-appoint Gordon Russell Hart as a Director of the Company	42,262,004	98.75	535,765	1.25	42,797,769	8,823,530	0.92%
To re-appoint Nicholas Adam John Walley as a Director of the Company	51,085,534	98.96	535,765	1.04	51,621,299	0	0.00%
To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration	51,621,299	100.00	0	0.00	51,621,299	0	0.00%
To authorise the Directors to allot securities	47,047,938	91.70	4,258,361	8.30	51,306,299	315,000	0.03%
To disapply statutory pre-emption rights	44,047,938	85.85	7,258,361	14.15	51,306,299	315,000	0.03%

* 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:	info@rockfireresources.com
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser & Broker)	Tel: +44 (0) 20 3328 5656
John Depasquale / George Payne (Corporate Finance) Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)
Yellow Jersey	rockfire@yellowjerseypr.com
Sarah Hollins / Henry Wilkinson	Tel: +44 (0) 20 3004 9512

Notes to Editors

Rockfire Resources plc (LON: ROCK) is an exploration company with a portfolio of 100%-owned near-surface gold and large-scale copper projects in Queensland, Australia. Each of the gold projects are located within 50 km of operating gold mines and the Company's copper projects lie within 250 km of Australia's largest copper refinery.

The Company's flagship project, the Plateau Gold Deposit, is part of the Lighthouse Tenement, and bears significant geological similarities to the nearby Mt Wright gold mine (45km to the northeast), where 1.5 million ounces of gold have been mined. More than 14,000 m have been drilled within the Lighthouse tenement.

Drilling to date at the Company's copper projects, Copperhead and Copper Dome (35 km and 85 km southwest of the town of Proserpine respectively), are indicative of large-scale porphyry targets. Both projects have been drilled by previous explorers but remain under-explored, leading the Board to believe that they demonstrate significant exploration upside potential.

Rockfire Resources has adopted a strategy of growth based on advancing exploration across its existing portfolio of projects, as well as the continual assessment of opportunities to acquire outstanding strategic mineral projects worldwide.

The Company is led by a highly skilled management team, with a proven track record in exploring and discovering projects.

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