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Result of General Meeting

29th Sep 2020 10:23

RNS Number : 4415A

Rockfire Resources PLC

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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