Result of AGM

Golden Rock Global

Result of AGM

Golden Rock Global PLC

14 August 2020

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For Immediate Release

14 August 2020

Golden Rock Global plc

("Golden Rock" or the "Company")

Results of Annual General Meeting

Golden Rock Global Plc (LSE: GCG), a special purpose acquisition company ("SPAC") incorporated in Jersey and formed to undertake one or more acquisitions of a target company or business in the fintech sector is pleased to announce that all resolutions were duly passed at the Annual General Meeting ("AGM") held on Friday 14 August 2020.

**ENDS**

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