Result of AGM

RNS Number : 6380P

Red Rock Resources plc

10 February 2023

 

Red Rock Resources Plc

("Red Rock" or the "Company")

Results of Annual General Meeting

10 February 2023

Red Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt and other minerals, announces that at the Annual General Meeting, held today 10 February 2023 at 14:00 pm, all resolutions have been passed on a poll and results are as follows:

Resolution	For	%	Against	%
1	241,516,450	97.18%	7,000,386	2.82%
2	195,148,828	81.36%	44,705,470	18.64%
3	240,010,190	96.56%	8,560,589	3.44%
4	196,319,142	78.99%	52,226,217	21.01%
5	187,235,411	78.12%	52,432,385	21.88%

For further information, please contact:

Andrew Bell 0207 747 9990      ChairmanRed Rock Resources Plc

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

Jason Robertson 0207 374 2212                                                 Broker First Equity Limited

Thomas Smith 0207 392 1568      Joint BrokerOvalX

 

END

 

 

RAGURUBROVUUAAR