Golden Rock Global PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2017

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RNS Number : 0675F

Golden Rock Global PLC

15 May 2017

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.

For Immediate Release

15 May 2017

Golden Rock Global plc

("Golden Rock" or the "Company")

Results of Annual General Meeting

Golden Rock Global Plc (LSE: GCG), a special purpose acquisition company ("SPAC") incorporated in Jersey and formed to undertake one or more acquisitions of a target company or business in the fintech sector is pleased to announce that all resolutions were duly passed at the Annual General Meeting ("AGM") held on Saturday 13 May 2017.

**ENDS**

Enquiries

Golden Rock Global plc

Ross Andrews, Chairman	+44 (0) 1534 733 401

VSA Capital Limited (Financial Adviser & Corporate Broker)

Andrew Raca, Head of Corporate Finance	+44 (0) 20 3005 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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