Golden Rock Global PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 20, 2021

National Storage Mechanism | Additional information

RNS Number : 8527F

Golden Rock Global PLC

20 July 2021

Golden Rock Global PLC

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

20 July 2021

Golden Rock Global plc

("Golden Rock" or the "Company")

Result 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 earlier today, 20 July 2021.

For each resolution proposed there were 7,582,509 votes in favour and no votes against.

**ENDS**

Enquiries

Golden Rock Global plc

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUROARARUBUAR