Result of AGM

RNS Number : 3503Z

Rockwood Strategic PLC

14 September 2022

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held on 13 September 2022, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 5 were passed as ordinary resolutions and Resolutions 6 and 9 were passed as special resolutions.

For further information, please contact:

Rockwood Strategic plc

Chairman

Noel Lamb

020 7264 4444

Harwood Capital LLP

Investment Manager

Christopher Hart

020 7640 3200

Singers Capital Markets Advisory LLP

Nominated Adviser and Broker

James Maxwell

Alex Bond

James Fischer

020 7496 3000

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