Result of AGM

Red Rock Resources plc

19 February 2026

 

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.

 

END