19th Feb 2026 16:01
Red Rock Resources Plc
("Red Rock" or the "Company")
Results of Annual General Meeting
19 February 2026
Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and development company, with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia, announces that at the Annual General Meeting, held today 19 February 2026 at 9:00 am, the votes cast at the meeting by shareholders voting in person or by proxy, including those cast in respect of shareholders who have appointed the Chairman of the meeting as their proxy, were as follows:
Resolution |
For | % of votes cast |
Against | Discretion to Chairman |
Withheld | Total |
1 | 2,885,617,294 | 12,780,693 | 94 | 91,643,099 | 3,190,303,556 | |
2 | 2,753,983,056 | 136,547,652 | 0 | 99,510,472 | 3,190,303,556 | |
4 | 2,877,928,810 | 9,972,097 | 0 | 102,140,273 | 3,190,303,556 | |
5 | 2,650,725,514 | 246,635,367 | 0 | 92,680,299 | 3,190,303,556 | |
6 | 471,979,843 | 2,417,434,076 | 0 | 100,627,261 | 3,190,303,556 | |
7 | 2,648,001,625 | 241,258,772 | 0 | 100,780,783 | 3,190,303,556 | |
8 | 2,873,492,132 | 15,307,529 | 0 | 101,241,519 | 3,190,303,556 | |
9 | 2,812,905,157 | 76,347,457 | 0 | 100,788,566 | 3,190,303,556 |
Resolution 3 was not put to the meeting as Mr Sam Quinn had asked for his name not to go forward for reappointment as a director.
All other Resolutions put to the meeting were passed with the exception of resolution 6 which failed.
Red Rock Chairman Andrew Bell stated: "The Board thanks shareholders for once again showing their confidence in our endeavours. We are sorry to see Sam Quinn depart as a director, and are grateful for his valuable help and support through good times as through bad."
For further information, please contact:
Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc
Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Bob Roberts 0203 8696081 Broker Clear Capital Corporate Broking
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
Related Shares:
Red Rock Resources