Result of AGM

Rockfire Resources PLC

29 June 2026

 

29 June 2026

Rockfire Resources plc

("Rockfire" or the "Company")

Result of Annual General Meeting

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

Details of the proxy votes received on each resolution are set out below:

Resolution	Votes For*		Votes Against		Votes Withheld**	Total Votes Cast (excluding Withheld)**
	No. of ordinary shares	% of ordinary shares voted**	No. of ordinary shares	% of ordinary shares voted**	No. of ordinary shares
ORDINARY RESOLUTIONS
1.   To receive and adopt the Annual Report for the year ended 31 December 2025.	814,530,299	99.37%	5,201,799	0.63%	1,827,782	819,732,098
2.   Approval of the Directors' remuneration report.	799,670,133	97.50%	20,479,399	2.50%	1,410,348	820,149,532
3.   To re-appoint David William Price as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election.	802,826,885	98.91%	8,871,340	1.09%	9,861,655	811,698,225
4.   To re-appoint Ian Bernard Staunton as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election.	802,710,717	98.89%	8,992,504	1.11%	9,856,659	811,703,221
5.   To re-appoint Steven John Hunt as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election.	802,608,054	98.88%	9,090,171	1.12%	9,861,655	811,698,225
6.   To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration.	810,429,066	98.81%	9,746,271	1.19%	1,384,543	820,175,337
7.   To authorise the Directors to allot shares	761,014,646	97.04%	23,231,623	2.96%	37,313,611	784,246,269
SPECIAL RESOLUTION
8.   To disapply statutory pre-emption rights	705,695,832	90.09%	77,589,057	9.91%	38,274,991	783,284,889

* 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	E-mail: [e-mail]
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser & Joint Broker):	Tel: [phone]
John Depasquale / Ashur Joseph (Corporate Finance)
Matt Butlin (Sales and Corporate Broking)
CMC Markets UK Plc (Joint Broker)	Tel: [phone]
Douglas Crippen
Oak Securities (Joint Broker)	Tel: [phone]
Jerry Keen / Robert Bell

Notes to Editors

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

·      The Molaoi deposit in Greece has a JORC Inferred Mineral Resource of 15.0 million tonnes @ 7.26% Zn, 1.75% Pb and 39.50g/t Ag, for 1.5 million tonnes of ZnEq. metal. This resource uses a 4% low-grade cut, and equates to 1.09 million tonnes of zinc, 260,000 tonnes of lead and 19.1 million ounces of silver. Molaoi is also reported under the UNFC Code with classification E2, F2.1, G3 for Zn, Ag, and Pb, and E3.2, F3.1, G4.1 for Ge.

·      The Plateau deposit in Queensland has a JORC Inferred Resource of 131,000 ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000 of these ounces lie within the top 100m from surface. Plateau is subject to a farm-in by ASX-listed Sunshine Metals Ltd (ASX:SHN).

·      The Marengo prospect in Queensland hosts high-grade gold, silver and copper within an historic goldfield, which is entirely under licence by Rockfire. Marengo is subject to a farm-in by ASX-listed Eastern Resources Ltd (ASX:EFE).

 

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