28 June
2024
Rockfire Resources plc
("Rockfire" or the
"Company")
Result of Annual
General Meeting
Rockfire Resources plc (LON: ROCK), the base metal, precious metal,
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
ordinary shares
|
% of
ordinary shares voted**
|
No. of
ordinary shares
|
% of
ordinary shares voted**
|
No. of
ordinary shares
|
|
|
ORDINARY RESOLUTIONS
|
|
1. To receive and
adopt the Annual Report for the year ended 31 December
2023
|
730,378,669
|
99.90%
|
705,444
|
0.10%
|
169,724
|
731,084,113
|
|
2. To re-appoint
Gordon Russell Hart as a Director of the Company
|
712,099,863
|
99.90%
|
705,444
|
0.10%
|
18,448,530
|
712,805,307
|
|
3. To re-appoint
Nicholas Adam John Walley as a Director of the Company
|
662,723,393
|
99.89%
|
705,444
|
0.11%
|
67,825,000
|
663,428,837
|
|
4. To appoint PKF
Littlejohn as auditors of the Company and to authorise the
Directors to determine their remuneration
|
730,523,393
|
99.90%
|
705,444
|
0.10%
|
25,000
|
731,228,837
|
|
5. To authorise
the Directors to allot securities
|
727,799,572
|
99.53%
|
3,454,265
|
0.47%
|
Nil
|
731,253,837
|
|
|
SPECIAL RESOLUTION
|
|
6. To disapply
statutory pre-emption rights
|
727,749,572
|
99.63%
|
2,739,265
|
0.37%
|
765,000
|
730,488,837
|
|
|
|
|
|
|
|
| |
*
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 & Broker):
|
Tel: +44 (0) 20 3328 5656
|
|
John Depasquale / George Payne
(Corporate Finance)
|
|
|
Guy McDougall / Matt Butlin (Sales
and Corporate Broking)
|
|
Notes to Editors
Rockfire Resources plc (LON: ROCK)
is a gold, base metal and critical mineral exploration company,
with a high-grade zinc/lead/silver/germanium deposit in Greece and
a portfolio of gold/copper/silver projects in Queensland
Australia.
§ The
Molaoi deposit in Greece
has a JORC Inferred Mineral Resource of 2.3 million tonnes @ 9.4 %
Zn, 1.7 % Pb and 47 g/t Ag, for 250,000 tonnes of ZnEq. This
resource uses a 4% low-grade cut, and equates to
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 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. Plateau is
subject to a joint venture with ASX-listed Sunshine Metals Ltd
(ASX:SHN).