RED ROCK RESOURCES PLC

Post-Annual General Meeting Information • Sep 4, 2025

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RNS Number : 0687Y

Red Rock Resources plc

04 September 2025

Red Rock Resources Plc

("Red Rock" or the "Company")

Results of Annual General Meeting

4 September 2025

Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and development company, with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia , announces that at the Annual General Meeting, held today 4 September 2024 at 9:00 am, all resolutions were passed on a show of hands.

The proxy votes submitted were as follows:

Resolutions	FOR		AGAINST		DISCRETION TO CHAIRMAN		WITHHELD		TOTAL
Votes	%	Votes	%	Votes		Votes	%	Votes	%
Ordinary Resolution 1	1,636,473,405	98.12%	31,432,046	1.88%	0		18,835,848	1.13%	1,667,905,451	23.13%
Ordinary Resolution 2	1,563,454,886	92.74%	122,434,754	7.26%	0		851,659	0.05%	1,685,889,640	23.38%
Ordinary Resolution 3	1,609,316,838	95.46%	76,550,767	4.54%	0		873,694	0.05%	1,685,867,605	23.38%
Ordinary Resolution 4	1,647,153,241	97.70%	38,723,874	2.30%	0		864,184	0.05%	1,685,877,115	23.38%
Ordinary Resolution 5	1,492,252,845	91.18%	144,324,317	8.82%	0		50,164,137	3.07%	1,636,577,162	22.70%
Special Resolution 6	1,480,864,894	90.52%	155,162,268	9.48%	0		50,714,137	3.10%	1,636,027,162	22.69%
							Tota Voting Rights:		7,211,175,232

For further information, please contact:

Andrew Bell 0207 747 9990                                                       Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396           NOMAD Beaumont Cornish Limited

Bob Roberts 0203 8696081                                                        Broker Clear Capital Corporate Broking

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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