Rockfire Resources PLC Notice of General Meeting (2733J)
09 Dezembro 2022 - 12:58PM
UK Regulatory
TIDMROCK
RNS Number : 2733J
Rockfire Resources PLC
09 December 2022
The information contained within this announcement is deemed to
constitute inside information as stipulated under the retained EU
law version of the Market Abuse Regulation (EU) No. 596/2014 (the
"UK MAR") which is part of UK law by virtue of the European Union
(Withdrawal) Act 2018. The information is disclosed in accordance
with the Company's obligations under Article 17 of the UK MAR. Upon
the publication of this announcement, this inside information is
now considered to be in the public domain.
9 December 2022
Rockfire Resources plc
("Rockfire" or the "Company")
Notice of General Meeting
Rockfire Resources plc (LON: ROCK), the base metal and critical
mineral exploration company, announces that a General Meeting
("GM") will be held electronically at 09.00 a.m. on Tuesday, 10
January 2023.
In accord with article 21.4.2 of the Articles of Association,
this General Meeting will be an electronic meeting held on the Zoom
platform, enabling participation only by electronic means. To
attend by electronic means, shareholders must register their
proposal to attend at info@rockfire.co.uk . Once registered the
Company will provide the Zoom platform link to access the
meeting.
The purpose of the GM is to address the following resolutions,
of which Resolution 1 will be proposed as an ordinary resolution
and Resolution 2 will be proposed as a special resolution:
Ordinary Resolution
1. THAT, in substitution for all existing and unexercised
authorities, the Directors be and they are hereby generally and
unconditionally authorised for the purpose of Section 551 of the
Companies Act 2006 ('the Act') to exercise all or any of the powers
of the Company to allot and to grant rights to subscribe for or to
convert any security into shares in the Company ("Rights") up to a
maximum nominal amount of GBP400,000 provided that this authority
shall, unless previously revoked or varied by the Company in
general meeting, expire on the earlier of the conclusion of the
next Annual General Meeting of the Company or 30 June 2023, unless
renewed or extended prior to such time, except that the Directors
may before the expiry of such period make an offer or agreement
which would or might require Rights to be allotted or granted after
the expiry of such period and the Directors may allot and grant
Rights in pursuance of such offer or agreement as if the authority
conferred hereby had not expired.
Special Resolution
THAT, in substitution for all existing and unexercised
authorities and subject to the passing of Resolution 1, the
Directors be and they are hereby empowered pursuant to Section 570
of the Companies Act 2006 ('the Act') to allot equity securities
(as defined in Section 560 of the Act) pursuant to the authority
conferred upon them by Resolution 1 as if Section 561(1) of the Act
did not apply to any such allotment provided that the power
conferred by this Resolution, unless previously revoked or varied
by special resolution of the Company in general meeting, shall be
limited:
( a ) to the allotment of equity securities in connection with a
rights issue or other pre-emptive issue in favour of ordinary
shareholders where the equity securities respectively attributable
to the interest of all such shareholders are proportionate (as
nearly as may be) to the respective numbers of the ordinary shares
held by them subject only to such exclusions or other arrangements
as the Directors may consider appropriate to deal with fractional
entitlements or legal and practical difficulties under the laws of,
or the requirements of any recognised regulatory body in, any
territory; and
(b) to the allotment (otherwise than pursuant to sub-paragraph
(a) above) of equity securities up to an aggregate nominal amount
of GBP400,000 in respect of any other issues for cash
consideration;
and shall expire on the earlier conclusion of the next Annual
General Meeting of the Company or 30 June 2023 save that the
Company may before such expiry make an offer or agreement which
would or might require equity securities to be allotted after such
expiry and the Directors may allot equity securities in pursuance
of such offer or agreement as if the power conferred hereby had not
expired.
Recommendation
The Board believes that the resolutions contained in the Notice
of GM are in the best interests of the Company and shareholders as
a whole and recommends you to vote in favour of them, as your
Directors intend to do in respect of their beneficial
shareholdings.
The Notice of GM and Form of Proxy will be posted to
Shareholders on Monday, 12 December 2022 and copies will also be
made available on the Company's website at
www.rockfireresources.com .
Rockfire Resources plc : info@rockfire.co.uk
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 Gardner (Sales and
Corporate Broking)
Notes to Editors
Rockfire Resources plc (LON: ROCK) is a base metal and critical
mineral exploration company, with a portfolio of 100%-owned
gold/copper/silver projects in Queensland Australia and a
high-grade zinc/lead/silver/germanium deposit in Greece.
-- 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.
-- The Plateau deposit in Queensland has a JORC resource of
130,000 ounces of gold and 800,000 ounces of silver.
-- 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.
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END
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(END) Dow Jones Newswires
December 09, 2022 10:58 ET (15:58 GMT)
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