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Golden Rock Global PLC

Transaction in Own Shares Jul 20, 2018

10489_agm-r_2018-07-20_4700a210-0550-460b-af83-7ddb04fe1eaa.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 2906V

Golden Rock Global PLC

20 July 2018

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 2018

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 Thursday 19 July 2018.

**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 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.

END

RAGURUWRWAABURR

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