Result of AGM
Summary by AI BETAClose X
28 July 2026
ROCKWOOD STRATEGIC PLC
("Rockwood Strategic" or the "Company")
Results of the Annual General Meeting ("AGM")
The Company announces that at its AGM held earlier today, all the resolutions put to Shareholders were passed by the requisite majority.
The results of the proxy votes received ahead of the meeting were as follows:
|
Resolution |
For and at the Chairman's Discretion |
% |
Against |
% |
|
|
|
|
|
|
|
Ordinary Resolution 1 |
18,221,001 |
100% |
0 |
0% |
|
Ordinary Resolution 2 |
18,065,519 |
99.29% |
128,959 |
0.71% |
|
Ordinary Resolution 3 |
18,042,217 |
99.29% |
128,878 |
0.71% |
|
Ordinary Resolution 4 |
18,151,414 |
99.79% |
38,010 |
0.21% |
|
Ordinary Resolution 5 |
17,449,989 |
95.94% |
739,089 |
4.06% |
|
Ordinary Resolution 6 |
18,150,217 |
99.80% |
35,510 |
0.20% |
|
Ordinary Resolution 7 |
18,161,539 |
99.66% |
61,809 |
0.34% |
|
Ordinary Resolution 8 |
15,137,403 |
83.07% |
3,084,988 |
16.93% |
|
Special Resolution 9 |
15,928,962 |
87.47% |
2,281,717 |
12.53% |
|
Special Resolution 10 |
15,874,698 |
87.19% |
2,333,283 |
12.81% |
|
Special Resolution 11 |
18,211,130 |
99.93% |
12,166 |
0.07% |
|
Special Resolution 12 |
18,116,742 |
99.41% |
107,550 |
0.59% |
Notes:
1. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.
2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. The Company's total ordinary shares in issue (total voting rights) as at 28 July 2026 is 60,903,760 ordinary shares of 5 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.
5. In accordance with Listing Rule 6.4.2R, a copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
|
Rockwood Strategic plc Chairman |
Noel Lamb |
020 7264 4444 |
|
Rockwood Asset Management Investment Manager
|
Christopher Hart |
020 7640 3200 |
|
Singer Capital Markets Advisory LLP Broker
|
James Maxwell James Fischer
|
020 7496 3000
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 1 day ago Savannah Energy
- 1 day ago Buccaneer Energy PLC
- 1 day ago Savannah Energy
- 1 day ago Carclo
- 1 day ago Schroder Japan Growth Fund