TIDMRRR

RNS Number : 6380P

Red Rock Resources plc

10 February 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

Results of Annual General Meeting

10 February 2023

Red Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt and other minerals, announces that at the Annual General Meeting, held today 10 February 2023 at 14:00 pm, all resolutions have been passed on a poll and results are as follows:

 
 Resolution       For         %       Against       % 
     1        241,516,450   97.18%   7,000,386    2.82% 
             ------------  -------  -----------  ------- 
     2        195,148,828   81.36%   44,705,470   18.64% 
             ------------  -------  -----------  ------- 
     3        240,010,190   96.56%   8,560,589    3.44% 
             ------------  -------  -----------  ------- 
     4        196,319,142   78.99%   52,226,217   21.01% 
             ------------  -------  -----------  ------- 
     5        187,235,411   78.12%   52,432,385   21.88% 
             ------------  -------  -----------  -------

For further information, please contact:

Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc

   Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396         NOMAD Beaumont Cornish Limited

Jason Robertson 0207 374 2212 Broker First Equity Limited

   Thomas Smith 0207 392 1568                                                       Joint Broker OvalX

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END

RAGURUBROVUUAAR

(END) Dow Jones Newswires

February 10, 2023 12:26 ET (17:26 GMT)

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