Result of Meeting

Rockwood Strategic PLC

12 January 2026

 

12 January 2026

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of the General Meeting ("GM") and Block Listing Application

The Company announces that at its GM 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 GM were as follows:

Resolutions	For & at the Chairmans discretion	%	Against	%	Withheld
1.    The Directors be authorised to allot, grant rights to subscribe for, or convert any security into, ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares").	14,282,771	98.09	278,312	1.91	57,993
2.    Subject to resolution 1 being passed, to authorise the Directors to allot equity securities on a non-pre-emptive basis.	14,047,149	96.48	512,305	3.52	59,622

Following the authorities granted at the GM, the Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 2,189,832 Ordinary Shares (the "Block Listing"). The Block Listing will enable the Company to satisfy market demand for the Ordinary Shares and it is expected that the Block Listing will become effective on 13 January 2026.

Any Ordinary Shares issued in connection with the Block Listing application will:

·     be issued at prices which shall be at a premium to the latest net asset value per Ordinary Share prior to the issue and, therefore, will not result in any dilution of the net asset value per existing Ordinary Shares; and

·     rank, when issued, pari passu with the Ordinary Shares already in issue.

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 6 January 2025 is 53,603,760 Ordinary Shares of 5 pence each. Ordinary Shareholders are entitled to one vote per Ordinary Share held.

5.    In accordance with Listing Rule 9.6.2R, 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

For further information, please contact:

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

 

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