Rockfire Resources PLC Result of General Meeting (3121X)

TIDMROCK

RNS Number : 3121X

Rockfire Resources PLC

19 December 2023

19 December 2023

Rockfire Resources plc

("Rockfire" or the "Company")

Result of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting ("GM") held today, all resolutions were duly passed.

The poll results were as follows:

 
                                 % Votes     Votes     % Votes   Total Votes      Votes 
   Description      Votes For      Cast     Against      Cast        Cast        Withheld 
 
   ORDINARY RESOLUTION 
 To authorise 
  the Directors 
  to allot 
  securities       746,840,675    99.8%    1,543,792    0.2%     748,384,467     306,902 
                  ------------  --------  ----------  --------  ------------  ------------ 
 
   SPECIAL RESOLUTION 
 To disapply 
  statutory 
  pre-emption 
  rights           746,840,675    99.8%    1,543,792    0.2%     748,384,467     306,902 
                  ------------  --------  ----------  --------  ------------  ------------ 
 
 

* 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 :                     [e-mail] 
 David Price, Chief Executive Officer 
 
 Allenby Capital Limited (Nominated Adviser   Tel: [phone] 
  & 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 base metal and critical mineral exploration company, with a portfolio of 100%-owned 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.

-- The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver.

-- 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.

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December 19, 2023 05:28 ET (10:28 GMT)