ROCKFIRE RESOURCES PLC

AGM Information • Jun 30, 2022

National Storage Mechanism | Additional information

RNS Number : 9142Q

Rockfire Resources PLC

30 June 2022

30 June 2022

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 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
ORDINARY RESOLUTIONS
To receive and adopt the Annual Report for the year ended 31 December 2021.	175,834,618	100.0	0	0.0	175,834,618	3,978	0.0
To re-appoint Patrick James Dymock Elliott  as a Director of the Company	151,584,077	94.5	8,806,626	5.5	160,390,703	0	0.0
To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration.	174,105,303	99.0	1,733,293	1.0	175,838,596	0	0.0
To authorise the Directors to allot securities	166,712,992	94.8	9,125,604	5.2	175,838,596	0	0.0
SPECIAL RESOLUTION
To disapply statutory pre-emption rights	166,712,992	94.8	9,125,604	5.2	175,838,596	0	0.0

* 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 a mineral exploration company with a portfolio of 100%-owned gold and copper projects in Queensland Australia and a high-grade zinc deposit in Greece.

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver (0.5 g/t Au cut-off).

§ The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

§ The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

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