Result of Annual General Meeting

Rockfire Resources PLC
28 June 2024
 

28 June 2024

Rockfire Resources plc

("Rockfire" or the "Company")

Result of Annual General Meeting


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

 

Details of the proxy votes received on each resolution are set out below:

 

Resolution

Votes For*

Votes Against

Votes Withheld**

Total Votes Cast (excluding Withheld)**

No. of ordinary shares

% of ordinary shares voted**

No. of ordinary shares

% of ordinary shares voted**

No. of ordinary shares

 

ORDINARY RESOLUTIONS

1.    To receive and adopt the Annual Report for the year ended 31 December 2023

730,378,669

99.90%

705,444

0.10%

169,724

731,084,113

2.    To re-appoint Gordon Russell Hart as a Director of the Company

712,099,863

99.90%

705,444

0.10%

18,448,530

712,805,307

3.    To re-appoint Nicholas Adam John Walley as a Director of the Company

662,723,393

99.89%

705,444

0.11%

67,825,000

663,428,837

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

730,523,393

99.90%

705,444

0.10%

25,000

731,228,837

5.    To authorise the Directors to allot securities

727,799,572

99.53%

3,454,265

0.47%

Nil

731,253,837

 

SPECIAL RESOLUTION

6.    To disapply statutory pre-emption rights

727,749,572

99.63%

2,739,265

0.37%

765,000

730,488,837

 

* 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@rockfire.co.uk

David Price, Chief Executive Officer




Allenby Capital Limited (Nominated Adviser & Broker):

Tel: +44 (0) 20 3328 5656

John Depasquale / George Payne (Corporate Finance)


Guy McDougall / Matt Butlin (Sales and Corporate Broking)


 

 

Notes to Editors

 

Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral exploration company, with a high-grade zinc/lead/silver/germanium deposit in Greece and a portfolio of gold/copper/silver projects in Queensland Australia.

 

§ The Molaoi deposit in Greece has a JORC Inferred Mineral Resource of 2.3 million tonnes @ 9.4 % Zn, 1.7 % Pb and 47 g/t Ag, for 250,000 tonnes of ZnEq. This resource uses a 4% low-grade cut, and equates to 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

 

§ The Plateau deposit in Queensland has a JORC resource of 131,000 ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000 of these ounces lie within the top 100m from surface. Plateau is subject to a joint venture with ASX-listed Sunshine Metals Ltd (ASX:SHN).

 

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END
 
 
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