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BLOCK ENERGY PLC AGM Information 2018

May 31, 2018

7522_agm-r_2018-05-31_03e9adb4-ca1f-4cf8-bd70-2490a781a116.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 7595P

RockRose Energy plc

31 May 2018

31 May 2018

Rockrose Energy plc

Annual Report and Accounts and Notice of Annual General Meeting

Rockrose Energy plc ("Company") announces that its Annual General Meeting will be held at 10:00 a.m. on Wednesday 27 June 2018 at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS.

In connection with this, the following documents have been posted to shareholders today:

· Annual Report and Accounts for the year ended 31 December 2017 ("Annual Report");

· Notice of Annual General Meeting; and

· Proxy Form.

A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will be available to view on the Company's website at www.rockroseenergy.com from Thursday 31 May 2018.

Enquiries:

RockRose Energy plc                          +44 (0)20 3826 4800

Financial PR

Camarco                                              +44 (0)20 3757 4980

Broker

Hannam & Partners LLP

Giles Fitzpatrick / Andrew Chubb        +44(0)20 7907 8500

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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