Red Rock Resources Plc
("Red Rock" or the "Company")
Results of Annual General Meeting
4 September 2025
Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and development company, with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia, announces that at the Annual General Meeting, held today 4 September 2024 at 9:00 am, all resolutions were passed on a show of hands.
The proxy votes submitted were as follows:
| Resolutions | FOR | AGAINST | DISCRETION TO CHAIRMAN | WITHHELD | TOTAL | |||||
| Votes | % | Votes | % | Votes |
| Votes | % | Votes | % | |
| Ordinary Resolution 1 | 1,636,473,405 | 98.12% | 31,432,046 | 1.88% | 0 |
| 18,835,848 | 1.13% | 1,667,905,451 | 23.13% |
| Ordinary Resolution 2 | 1,563,454,886 | 92.74% | 122,434,754 | 7.26% | 0 |
| 851,659 | 0.05% | 1,685,889,640 | 23.38% |
| Ordinary Resolution 3 | 1,609,316,838 | 95.46% | 76,550,767 | 4.54% | 0 |
| 873,694 | 0.05% | 1,685,867,605 | 23.38% |
| Ordinary Resolution 4 | 1,647,153,241 | 97.70% | 38,723,874 | 2.30% | 0 |
| 864,184 | 0.05% | 1,685,877,115 | 23.38% |
| Ordinary Resolution 5 | 1,492,252,845 | 91.18% | 144,324,317 | 8.82% | 0 |
| 50,164,137 | 3.07% | 1,636,577,162 | 22.70% |
| Special Resolution 6 | 1,480,864,894 | 90.52% | 155,162,268 | 9.48% | 0 |
| 50,714,137 | 3.10% | 1,636,027,162 | 22.69% |
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| Tota Voting Rights: | 7,211,175,232 | | |
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
Bob Roberts 0203 8696081 Broker Clear Capital Corporate Broking
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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