Result of AGM

Rockwood Strategic PLC

12 September 2023

 

12 September 2023

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 12 September 2023, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 9 were passed as ordinary resolutions and Resolutions 10 and 12 were passed as special resolutions.

The results of the proxy votes received were as follows:

Resolution	For	%	Against	%	Withheld
1.    To receive the annual report and accounts for the year ended 31 March 2023.	1,150,296	92.89	88,018	7.11	2,024
2.    Adopt the directors' remuneration report	1,236,264	99.85	1,830	0.15	2,244
3.    Approval of the directors' remuneration policy	1,236,264	99.85	1,830	0.15	2,244
4.    To re-elect Paul Dudley as a director.	1,237,917	99.97	395	0.03	2,026
5.    To re-elect Noel Lamb as a director.	1,201,105	99.88	1,480	0.12	37,753
6.    To elect Ken Lever as a director.	1,236,834	99.88	1,480	0.12	2,024
7.    To re-appoint BDO (UK) LLP as auditor and authorise the determination of their fees.	1,148,506	92.75	89,808	7.25	2,024
8.    To authorise the Directors to allot shares.	1,235,769	99.79	2,545	0.21	2,024
9.    To authorise the subdivision of the Ordinary shares of 50 pence each into Ordinary shares of 5 pence each in the capital of the company	1,235,217	99.75	3,097	0.25	2,024
10.  Subject to resolution 8 being passed, to authorise the Directors to disapply pre-emption rights.	1,235,767	99.79	2,547	0.21	2,024
11.  Subject to resolutions 8 and 10 being passed, to authorise the Directors to disapply pre-emption rights.	1,235,767	99.79	2,547	0.21	2,024
12.  To authorise the Company to purchase its own shares.	1,236,965	99.89	1,349	0.11	2,024

Notes:

1.    Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.

2.    Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

3.    A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.    The Company's total ordinary shares in issue (total voting rights) as at 12 September 2023 was 2,687,909 ordinary shares of 50 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.

5.    In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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	James Maxwell Alex Bond James Fischer	020 7496 3000

 

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