Result of General Meeting

Rockfire Resources PLC
19 December 2023
 

19 December 2023

 

Rockfire Resources plc

 

("Rockfire" or the "Company")

Result of General Meeting


Rockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting ("GM") held today, all resolutions were duly passed.

 

The poll results were as follows:

 

Description

Votes For

% Votes Cast

Votes Against

% Votes Cast

Total Votes Cast

Votes Withheld

 

 

ORDINARY RESOLUTION

To authorise the Directors to allot securities

746,840,675

99.8%

1,543,792

0.2%

748,384,467

306,902

 

SPECIAL RESOLUTION

To disapply statutory pre-emption rights

746,840,675

99.8%

1,543,792

0.2%

748,384,467

306,902

 

* 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:

info@rockfire.co.uk

David Price, Chief Executive Officer




Allenby Capital Limited (Nominated Adviser & Broker):

Tel: +44 (0) 20 3328 5656

John Depasquale / George Payne (Corporate Finance)


Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)


 

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a base metal and critical mineral exploration company, with a portfolio of 100%-owned gold/copper/silver projects in Queensland Australia and a high-grade zinc/lead/silver/germanium deposit in Greece.

 

§ The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

 

§ The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver.

 

§ The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

 

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END
 
 
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