Golden Rock Global PLC

Net Asset Value • Jun 12, 2023

National Storage Mechanism | Additional information

RNS Number : 3219C

Golden Rock Global PLC

12 June 2023

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

12 June 2023

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 on 9 June 2023.

For resolution 1, 4, 5 and 8 there were 3,899,196 votes in favour and 6,060 votes against, for resolution 2, 3 and 6 there were 3,889,196 votes in favour and 16,060 votes against and for resolution 7 proposed there were 3,888,017 votes in favour and 17,239 voted against.

**ENDS**

Enquiries

Golden Rock Global plc

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

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