28 March 2025
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 RESOLUTIONS | |||||||||
| To authorise the Directors to allot securities | 783,067,310 | 99.26% | 5,850,837 | 0.74% | 788,918,147 | 719,495 | |||
|
SPECIAL RESOLUTION | |||||||||
| To disapply statutory pre-emption rights | 781,457,510 | 99.05% | 7,460,637 | 0.95% | 788,918,147 | 719,495 | |||
* 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: | |
| David Price, Chief Executive Officer | |
| | |
| Allenby Capital Limited (Nominated Adviser & Broker): | Tel: +44 (0) 20 3328 5656 |
| John Depasquale / Dan Dearden-Williams (Corporate Finance) | |
| Matt Butlin / Kelly Gardiner (Sales and Corporate Broking) CMC Markets UK Plc (Joint Broker) Douglas Crippen | Tel: +44 (0) 20 3003 8632 |
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.
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