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Rockfire Resources - Result of General Meeting

RNS Number : 4415A
Rockfire Resources PLC
29 September 2020
 

29 September 2020

 

Rockfire Resources plc

("Rockfire" or the "Company")

 

Result of General Meeting

 

Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, announces that at its general meeting held earlier today, all resolutions were duly passed. The proxy results were as follows:

 

Resolution

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

1.   To authorise the Directors to allot securities.

 

 

156,780,857

98.67%

2,110,765

1.33%

158,891,622

1,356,472

19.10%

2.   To approve and adopt new articles of association of the Company.

 

156,655,857

98.67%

2,110,765

1.33%

158,766,622

1,481,472

19.09%

3.   To disapply statutory pre-emption rights

 

 

156,569,596

98.67%

2,110,765

1.33%

158,680,361

1,567,733

19.08%

 

 *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 

 

[email protected]

 

Allenby Capital Limited (Nominated Adviser and Broker)

Tel: +44 (0) 20 3328 5656

Corporate Finance: John Depasquale / Asha Chotai

Equity Sales: Matt Butlin / Guy McDougall 

 

 

Yellow Jersey

[email protected]

Sarah Hollins / Henry Wilkinson / Faye Calow

Tel: +44 (0) 20 3004 9512

 

 

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END
 
 
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Quick facts: Rockfire Resources PLC

Price: -

Market: LSE
Market Cap: -
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