Result of AGM

Summary by AI BETAClose X

Rockwood Strategic PLC announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for most ordinary and special resolutions. Ordinary Resolution 1 received 100% of the votes, while other resolutions saw support ranging from 83.07% to 99.93%. Notably, Special Resolutions 9 and 10 concerning company business received 87.47% and 87.19% of the votes respectively, indicating significant, though not unanimous, shareholder approval for these matters. The total voting rights as of July 28, 2026, were 60,903,760 ordinary shares.

Disclaimer*

Rockwood Strategic PLC
28 July 2026
 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 

Companies

Rockwood Strategic (RKW)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today