TIDMROCK

RNS Number : 5585E

Rockfire Resources PLC

30 June 2023

30 June 2023

Rockfire Resources plc

("Rockfire" or the "Company")

Result of AGM

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

Details of the proxy votes received on each resolution are set out below:

 
 Resolution                     Votes For*              Votes Against       Votes Withheld**     Total Votes 
                                                                                                Cast (excluding 
                                                                                                  Withheld)** 
                            No. of        % of       No. of       % of           No. of 
                            ordinary     ordinary    ordinary    ordinary       ordinary 
                             shares       shares      shares      shares         shares 
                                         voted**                 voted** 
                         ------------  ----------  ----------  ----------  ----------------- 
  ORDINARY RESOLUTIONS 
 1. To receive 
  and adopt 
  the Annual 
  Report for 
  the year ended 
  31 December 
  2022                    629,507,332     99.99      73,333       0.01             0             629,580,665 
                         ------------  ----------  ----------  ----------  -----------------  ----------------- 
 2. To re-appoint 
  David William 
  Price as a 
  Director of 
  the Company             613,899,039     99.71     1,806,626     0.29         13,875,000        615,705,665 
                         ------------  ----------  ----------  ----------  -----------------  ----------------- 
 3. To re-appoint 
  Ian Bernard 
  Staunton as 
  a Director 
  of the Company          627,749,039     99.71     1,806,626     0.29           25,000          629,555,665 
                         ------------  ----------  ----------  ----------  -----------------  ----------------- 
 4. To appoint 
  PKF Littlejohn 
  as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to determine 
  their remuneration      627,749,039     99.71     1,806,626     0.29           25,000          629,555,665 
                         ------------  ----------  ----------  ----------  -----------------  ----------------- 
 5. To authorise 
  the Directors 
  to allot securities     626,725,355     99.55     2,855,310     0.45             0             629,580,665 
                         ------------  ----------  ----------  ----------  -----------------  ----------------- 
  SPECIAL RESOLUTION 
 
 6. To disapply 
  statutory 
  pre-emption 
  rights                  626,675,355     99.54     2,905,310     0.46             0             629,580,665 
                         ------------  ----------  ----------  ----------  -----------------  -----------------

* 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@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 Gardiner (Sales and 
  Corporate Broking)

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral exploration company, with a portfolio of 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, using a 4% Zn cut off.

-- The Plateau deposit in Queensland has a JORC resource of 131,000 ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000 of these ounces lie within the top 100m from surface.

-- 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, using a 0.13% CuEq. cut off.

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END

RAGURUKROWUNORR

(END) Dow Jones Newswires

June 30, 2023 05:30 ET (09:30 GMT)

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