Result of General Meeting and Update
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Red Rock Resources Plc
("Red Rock" or the "Company")
Results of General Meeting
Update
2 November 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 General Meeting, held on 30 October 2026 at 8:30 am, all resolutions have been passed.
The proxy results are as follows:
|
Resolutions |
FOR |
AGAINST |
WITHHELD |
TOTAL | |||||
|
Votes |
% |
Votes |
% |
Votes |
Votes |
% of outstanding shares voted | |||
|
Ordinary Resolution 1 |
1,420,623,515 |
58.37% |
1,013,306,018 |
41.63% |
9,160,130 |
2,433,929,533 |
21.09% | ||
|
Ordinary Resolution 2 |
2,104,064,845 |
86.45% |
329,914,112 |
13.55% |
9,110,706 |
2,433,978,957 |
21.09% | ||
|
Special Resolution 3 |
1,987,271,815 |
81.66% |
446,456,148 |
18.34% |
9,361,700 |
2,433,727,963 |
21.09% | ||
|
|
|
|
|
|
|
|
| ||
|
|
|
|
|
TOTAL VOTING RIGHTS: |
11,541,483,976 |
| |||
|
|
|
|
|
|
|
|
|
|
|
A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Update
Further to announcements about the Company’s inspections and investigations of possible new sites for copper and cobalt mining in the Congo, and in particular the update of 30th September 2026, Red Rock and its local partner have conducted a site visit to one of the short-listed properties in Katanga for copper-cobalt exploration and production. The property, which covers 12 blocks, is held under a production licence (Permis d’Exploitation) by a private party (Holder) and is in the Kambove area, a well-known mining area in the vicinity of Likasi.
Red Rock and its partner have signed a partnership agreement with the Holder whereby they would jointly produce and sell minerals from the blocks and share the profits 60% to them and 40% to the Holder after deduction of all costs.
Red Rock has been provided with exploration reports and will be provided with further reports, and has been conducting its own data review. There is no licence acquisition cost and no defined spend. Exploration and production activity will be approved by consensus of the parties in committee.
Further visits to additional prospects will occur. Other matters in DRC continue to make progress towards conclusion.
Andrew Bell, Chairman, comments: “We thank shareholders for their continuing support for the Company’s endeavours. We are glad to have an opportunity to get back into our core business of mine production with a new copper and cobalt mining licence and look forward to reporting further on this.”
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 869608 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.
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