Rockfire Resources PLC Result of AGM (6766D)

TIDMROCK

RNS Number : 6766D

Rockfire Resources PLC

30 June 2021

30 June 2021

Rockfire Resources plc

("Rockfire" or the "Company")

Result of AGM

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

The poll results were as follows:

 
                                                                                                   % Issued 
                                                                          Total                      share 
                             Votes      % Votes     Votes     % Votes      Votes        Votes       capital 
       Description             For       Cast**    Against     Cast**     Cast**      Withheld**    voted** 
 To receive 
  and adopt the 
  Annual Report 
  for the year 
  ended 31 December 
  2020.                    51,304,522    100.00           0      0.00   51,304,522       316,777      0.03% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 To re-appoint 
  Gordon Russell 
  Hart as a Director 
  of the Company           42,262,004     98.75     535,765      1.25   42,797,769     8,823,530      0.92% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 To re-appoint 
  Nicholas Adam 
  John Walley 
  as a Director 
  of the Company           51,085,534     98.96     535,765      1.04   51,621,299             0      0.00% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 To appoint 
  PKF Littlejohn 
  as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to determine 
  their remuneration       51,621,299    100.00           0      0.00   51,621,299             0      0.00% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 To authorise 
  the Directors 
  to allot securities      47,047,938     91.70   4,258,361      8.30   51,306,299       315,000      0.03% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 To disapply 
  statutory pre-emption 
  rights                   44,047,938     85.85   7,258,361     14.15   51,306,299       315,000      0.03% 
                          -----------  --------  ----------  --------  -----------  ------------  --------- 
 

* 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          Tel: [phone] 
  Adviser & Broker)                           5656 
 John Depasquale / George Payne (Corporate 
  Finance) 
  Matt Butlin / Kelly Gardiner (Sales 
  and Corporate Broking) 
 
 Yellow Jersey                               [e-mail] 
 Sarah Hollins / Henry Wilkinson             Tel: [phone] 
                                              9512 
 

Notes to Editors

Rockfire Resources plc (LON: ROCK) is an exploration company with a portfolio of 100%-owned near-surface gold and large-scale copper projects in Queensland, Australia. Each of the gold projects are located within 50 km of operating gold mines and the Company's copper projects lie within 250 km of Australia's largest copper refinery.

The Company's flagship project, the Plateau Gold Deposit, is part of the Lighthouse Tenement, and bears significant geological similarities to the nearby Mt Wright gold mine (45km to the northeast), where 1.5 million ounces of gold have been mined. More than 14,000 m have been drilled within the Lighthouse tenement.

Drilling to date at the Company's copper projects, Copperhead and Copper Dome (35 km and 85 km southwest of the town of Proserpine respectively), are indicative of large-scale porphyry targets. Both projects have been drilled by previous explorers but remain under-explored, leading the Board to believe that they demonstrate significant exploration upside potential.

Rockfire Resources has adopted a strategy of growth based on advancing exploration across its existing portfolio of projects, as well as the continual assessment of opportunities to acquire outstanding strategic mineral projects worldwide.

The Company is led by a highly skilled management team, with a proven track record in exploring and discovering projects.

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June 30, 2021 07:00 ET (11:00 GMT)