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Result of Meeting

8th Dec 2022 14:16

RNS Number : 1115J

Red Rock Resources plc

08 December 2022

Red Rock Resources Plc

("Red Rock" or the "Company")

Results of General Meeting

8 December 2022

Red Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt and other minerals, announces that at the General Meeting, held today 8 December 2022 at 12:00 noon, all resolutions have been passed on a poll and results are as follows:

Resolution	For	Against
01	377,227,620	24,082,436
02	377,427,620	23,882,436

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

Jason Robertson 0207 374 2212 Broker First Equity Limited

Thomas Smith 0207 392 1568 Joint Broker OvalX

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