Result of AGM

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:

Description

Votes For

% Votes Cast**

Votes Against

% Votes Cast**

Total Votes Cast**

Votes Withheld**

% Issued share capital 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:

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 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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