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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rockfire Resources Plc | AQSE:ROCK.GB | Aquis Stock Exchange | Ordinary Share | GB00B42TN250 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.185 | 0.16 | 0.21 | 0.185 | 0.1706 | 0.185 | 9,848 | 15:29:40 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMROCK
RNS Number : 5585E
Rockfire Resources PLC
30 June 2023
30 June 2023
Rockfire Resources plc
("Rockfire" or the "Company")
Result of AGM
Rockfire Resources plc (LON: ROCK), the base metal, gold and critical mineral exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.
Details of the proxy votes received on each resolution are set out below:
Resolution Votes For* Votes Against Votes Withheld** Total Votes Cast (excluding Withheld)** No. of % of No. of % of No. of ordinary ordinary ordinary ordinary ordinary shares shares shares shares shares voted** voted** ------------ ---------- ---------- ---------- ----------------- ORDINARY RESOLUTIONS 1. To receive and adopt the Annual Report for the year ended 31 December 2022 629,507,332 99.99 73,333 0.01 0 629,580,665 ------------ ---------- ---------- ---------- ----------------- ----------------- 2. To re-appoint David William Price as a Director of the Company 613,899,039 99.71 1,806,626 0.29 13,875,000 615,705,665 ------------ ---------- ---------- ---------- ----------------- ----------------- 3. To re-appoint Ian Bernard Staunton as a Director of the Company 627,749,039 99.71 1,806,626 0.29 25,000 629,555,665 ------------ ---------- ---------- ---------- ----------------- ----------------- 4. To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration 627,749,039 99.71 1,806,626 0.29 25,000 629,555,665 ------------ ---------- ---------- ---------- ----------------- ----------------- 5. To authorise the Directors to allot securities 626,725,355 99.55 2,855,310 0.45 0 629,580,665 ------------ ---------- ---------- ---------- ----------------- ----------------- SPECIAL RESOLUTION 6. To disapply statutory pre-emption rights 626,675,355 99.54 2,905,310 0.46 0 629,580,665 ------------ ---------- ---------- ---------- ----------------- -----------------
* Votes 'For' include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
For further information on the Company, please visit www.rockfireresources.com or contact the following:
Rockfire Resources plc: info@rockfire.co.uk David Price, Chief Executive Officer Allenby Capital Limited (Nominated Adviser Tel: +44 (0) 20 3328 & Broker) 5656 John Depasquale / George Payne (Corporate Finance) Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)
Notes to Editors
Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral exploration company, with a portfolio of gold/copper/silver projects in Queensland Australia and a high-grade zinc/lead/silver/germanium deposit in Greece.
-- The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver, using a 4% Zn cut off.
-- The Plateau deposit in Queensland has a JORC resource of 131,000 ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000 of these ounces lie within the top 100m from surface.
-- The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver, using a 0.13% CuEq. cut off.
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RAGURUKROWUNORR
(END) Dow Jones Newswires
June 30, 2023 05:30 ET (09:30 GMT)
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