TIDMROCK

RNS Number : 9142Q

Rockfire Resources PLC

30 June 2022

30 June 2022

Rockfire Resources plc

("Rockfire" or the "Company")

Result of AGM

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

The poll results were as follows:

 
                                                                                                   % Issued 
                                                                            Total                    share 
                              Votes      % Votes     Votes     % Votes      Votes        Votes      capital 
       Description             For         Cast     Against      Cast        Cast       Withheld     voted 
 ORDINARY RESOLUTIONS 
 To receive 
  and adopt the 
  Annual Report 
  for the year 
  ended 31 December 
  2021.                    175,834,618    100.0        0         0.0     175,834,618     3,978       0.0 
                          ------------  --------  ----------  --------  ------------  ----------  --------- 
 To re-appoint 
  Patrick James 
  Dymock Elliott 
  as a Director 
  of the Company           151,584,077    94.5     8,806,626     5.5     160,390,703       0         0.0 
                          ------------  --------  ----------  --------  ------------  ----------  --------- 
 To appoint 
  PKF Littlejohn 
  as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to determine 
  their remuneration.      174,105,303    99.0     1,733,293     1.0     175,838,596       0         0.0 
                          ------------  --------  ----------  --------  ------------  ----------  --------- 
 To authorise 
  the Directors 
  to allot securities      166,712,992    94.8     9,125,604     5.2     175,838,596       0         0.0 
                          ------------  --------  ----------  --------  ------------  ----------  --------- 
 SPECIAL RESOLUTION 
 To disapply 
  statutory pre-emption 
  rights                   166,712,992    94.8     9,125,604     5.2     175,838,596       0         0.0 
                          ------------  --------  ----------  --------  ------------  ----------  ---------

* 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:                       info@rockfireresources.com 
 David Price, Chief Executive Officer 
 
 Allenby Capital Limited (Nominated Adviser          Tel: +44 (0) 20 3328 
  & Broker)                                                          5656 
 John Depasquale / George Payne (Corporate 
  Finance) 
  Matt Butlin / Kelly Gardiner (Sales and 
  Corporate Broking) 
 
 Yellow Jersey                                rockfire@yellowjerseypr.com 
 Sarah Hollins / Henry Wilkinson                     Tel: +44 (0) 20 3004 
                                                                     9512

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a mineral exploration company with a portfolio of 100%-owned gold and copper projects in Queensland Australia and a high-grade zinc deposit in Greece.

-- The Plateau deposit in Queensland has a JORC resource of 130,000 ounces of gold and 800,000 ounces of silver (0.5 g/t Au cut-off).

-- The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver.

-- The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver.

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END

RAGURVNRUOUNOAR

(END) Dow Jones Newswires

June 30, 2022 12:54 ET (16:54 GMT)

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