Result of General Meeting

Rockfire Resources PLC

02 January 2026

 

2 January 2026

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 RESOLUTIONS
To authorise the Directors to allot securities	1,610,214,091	97.17%	43,692,359	2.64%		1,657,142,793		3,236,343
SPECIAL RESOLUTION
To disapply statutory pre-emption rights	1,576,305,646	95.12%	77,324,801	4.67%	1,657,142,793			3,512,346

* 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.

Admission and Total Voting Rights

As a result of the passing of the Resolutions at the GM, it is expected that a total of 2,307,692,298 new Ordinary Shares will be admitted to trading on AIM at 8.00 a.m. on or around 9 January 2026 ("Admission").

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 8,620,134,361 with each Ordinary Share carrying the right to one vote.  There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 8,620,134,361. The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

For further information on the Company, please visit www.rockfireresources.com or contact the following: 

Rockfire Resources plc:	[e-mail]
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser & Broker):	Tel: [phone]
John Depasquale / Ashur Joseph (Corporate Finance)
Matt Butlin / Kelly Gardiner (Sales and Corporate Broking)
CMC Markets UK Plc (Joint Broker)	[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.

·      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).

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.    Gordon Hart 2.    Nicholas Walley
2.	Reason for the Notification
a)	Position/status	1.    PDMR (Chairman) 2.    PDMR (Non-executive Director)
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rockfire Resources PLC
b)	LEI	213800THSZQSFKTXOI24
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary Shares of 0.1 pence each
	Identification code	ISIN: GB00B42TN250
b)	Nature of the transaction	Subscription for Ordinary Shares
b)	Price(s) and volume(s)	Price(s) Volume(s) 1.    0.13 pence per share 2.    0.13 pence per share 1.    7,761,538 2.    30,700,000
d)	Aggregated information: - Aggregated volume - Price	n/a
e)	Date of the transaction	12 December 2025 to be completed on 9 January 2026
f)	Place of the transaction	Outside a trading venue

 

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