Result of General Meeting

Rockfire Resources PLC

19 December 2023

 

19 December 2023

Rockfire Resources plc

("Rockfire" or the "Company")

Result of General Meeting

Rockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting ("GM") 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
ORDINARY RESOLUTION
To authorise the Directors to allot securities	746,840,675	99.8%	1,543,792		0.2%			748,384,467	306,902
SPECIAL RESOLUTION
To disapply statutory pre-emption rights	746,840,675	99.8%	1,543,792		0.2%			748,384,467	306,902

* 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:	[e-mail]
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser & Broker):	Tel: [phone]
John Depasquale / George Payne (Corporate Finance)
Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)

Notes to Editors

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

§ 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.

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver.

§ 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.

 

END