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Result of AGM

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By LSE RNS

RNS Number : 9142Q
Rockfire Resources PLC
30 June 2022
 

 

30 June 2022

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 today, all resolutions were duly passed.

The poll results were as follows:

Description

Votes For

% Votes Cast

Votes Against

% Votes Cast

Total Votes Cast

Votes Withheld

% Issued share capital voted

ORDINARY RESOLUTIONS

To receive and adopt the Annual Report for the year ended 31 December 2021.

175,834,618

100.0

0

0.0

175,834,618

3,978

0.0

To re-appoint Patrick James Dymock Elliott  as a Director of the Company

151,584,077

94.5

8,806,626

5.5

160,390,703

0

0.0

To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration.

174,105,303

99.0

1,733,293

1.0

175,838,596

0

0.0

To authorise the Directors to allot securities

166,712,992

94.8

9,125,604

5.2

175,838,596

0

0.0

SPECIAL RESOLUTION

To disapply statutory pre-emption rights

166,712,992

94.8

9,125,604

5.2

175,838,596

0

0.0

 

* 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@rockfireresources.com

David Price, Chief Executive Officer




Allenby Capital Limited (Nominated Adviser & Broker)

Tel: +44 (0) 20 3328 5656

John Depasquale / George Payne (Corporate Finance)

Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)




Yellow Jersey

rockfire@yellowjerseypr.com

Sarah Hollins / Henry Wilkinson

Tel: +44 (0) 20 3004 9512

 

 

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a mineral exploration company with a portfolio of 100%-owned gold and copper projects in Queensland Australia and a high-grade zinc deposit in Greece.

 

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver (0.5 g/t Au cut-off).

 

§ 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.

 

§ 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.

 

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