TIDMRKW

RNS Number : 2370J

Rockwood Realisation PLC

25 April 2022

Rockwood Realisation plc

("Rockwood " or the "Company")

Results of General Meeting

The Company announces that at the General Meeting held earlier today, the resolution put to Shareholders to change its investment policy was approved.

The Resolution was passed as an ordinary resolution. The results of the combined proxy and poll votes received were as follows:

 
                                    Chairman's 
              In Favour              Discretion            Against            Withheld 
 Resolution     Votes     %age         Votes      %age      Votes    %age      Votes 
             ----------  ------    ------------  -----    --------  -----    --------- 
     1        1,449,004   95.64         759       0.05     65,349    4.31      9,062 
             ----------  ------    ------------  -----    --------  -----    ---------

Noel Lamb, Chairman of Rockwood Realisation plc, commented:

" The Board is delighted that shareholders have overwhelmingly supported the resolution to re-start active investing in U.K. small companies. Rockwood will have a differentiated and specialist approach focused on long-term wealth creation for our shareholders. We look forward to the highly experienced team at Harwood driving the focused portfolio forward in the years ahead "

Change of Name

Following the change of investment policy, the Company is proceeding to change its name, as previously announced, to Rockwood Strategic plc. A further announcement will be made in due course once the change of name becomes effective. The ticker will remain unchanged.

For further information, please contact:

 
 Rockwood Realisation plc 
  Chairman                            Noel Lamb           020 7264 4444 
 Harwood Capital LLP                Christopher 
  Investment Manager                 Hart               020 7640 3200 
 
                                      Carl Homes 
 FinnCap                              William Marle 
  (Nominated Advisor and Broker)      Mark Whitfield      0207 220 0500

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END

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April 25, 2022 08:15 ET (12:15 GMT)

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