19 December 2023
Rockfire Resources plc
("Rockfire" or the "Company")
Result of General Meeting
Rockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting ("GM") held today, all resolutions were duly passed.
The poll results were as follows:
| Description | Votes For | % Votes Cast | Votes Against | % Votes Cast | Total Votes Cast | Votes Withheld
| |||
|
ORDINARY RESOLUTION | |||||||||
| To authorise the Directors to allot securities | 746,840,675 | 99.8% | 1,543,792 | 0.2% | 748,384,467 | 306,902 | |||
|
SPECIAL RESOLUTION | |||||||||
| To disapply statutory pre-emption rights | 746,840,675 | 99.8% | 1,543,792 | 0.2% | 748,384,467 | 306,902 | |||
* 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: | |
| David Price, Chief Executive Officer | |
| | |
| Allenby Capital Limited (Nominated Adviser & Broker): | Tel: +44 (0) 20 3328 5656 |
| John Depasquale / George Payne (Corporate Finance) | |
| Matt Butlin / Kelly Gardiner (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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