Notice of AGM

RNS Number : 1059L

Red Rock Resources plc

08 January 2021

 

Red Rock Resources plc

("Red Rock" or the "Company")

Publication of Annual Report and Accounts and

Notice of Annual General Meeting

8 January 2021

Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt, manganese and other minerals, announces that its Annual Report and Accounts for the year ended 30 June 2020, together with the Notice of its Annual General Meeting ("AGM"), have today been published and posted to shareholders, except for those shareholders, who have elected to receive documents in electronic form and who will have received an e-mail notification.

The AGM is to be held at the Company's business address, We Work, 71-91 Aldwych House, London, WC2B 4HN on Friday 12 February 2021 at 1:00 pm.

As a result of COVID-19, the Company would like to advise shareholders that, in accordance with the UK Government's measures to restrict gatherings, physical attendance in person by shareholders of the Company will not be possible and the AGM will be held as a closed meeting.

Shareholders will not be permitted to attend the AGM in person and 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 . The Company will continue to monitor the situation and issue updates as necessary.

A copy of the Annual Report, Notice of AGM and Form of Proxy is 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

Scott Kaintz 0207 747 9990  Director Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396     NOMAD Beaumont Cornish Limited

Mark Treharne 0203 700 2500    Broker Pello Capital Limited

 

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