Red Rock Resources plc Notice of GM (0671S)

TIDMRRR

RNS Number : 0671S

Red Rock Resources plc

01 November 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

Notice of General Meeting

1 November 2023

Red Rock Resources Plc, the natural resources development company, with interests in gold, copper, cobalt, lithium and other minerals, announces that a Notice of General Meeting ("GM"), will be published and posted today to the Company's shareholders, except for those shareholders who have elected to receive documents in electronic form and who will have received an e-mail notification.

The GM will be held at the Company's business address, which is WeWork, 71-91 Aldwych House, London WC2B 4HN, Room 2K, on Friday 17 November 2023, at 2:00 pm.

Shareholders are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy in advance of the meeting to ensure that their votes are registered.

A copy of the Notice of GM, the Form of Proxy and the Chairman's Letter are available on the Company's website at www.rrrplc.com

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 

Jason Robertson 0207 374 2212 Broker First Equity Limited

Bob Roberts 0203 8696081 Joint Broker Clear Capital Corporate Broking

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGBBBTTMTMMBJJ

(END) Dow Jones Newswires

November 01, 2023 08:07 ET (12:07 GMT)