Red Rock Resources
Plc
("Red
Rock" or the "Company")
Notice of General
Meeting
23
September 2024
Red Rock Resources Plc,
the natural resource exploration and development
company with interests in gold, base metals, battery metals, and hydrocarbons,
principally in Africa and Australia,
announces that a Notice of General Meeting
("GM"), will be published and posted today to the Company's
shareholders, except for those
shareholders, who have elected to receive documents in electronic
form and who will have received an e-mail notification.
The GM will be held at the Company's
business address, which is WeWork, Room 2K, 71-91 Aldwych House,
London WC2B 4HN, on Thursday 10 October 2024, at 12:00
noon.
Shareholders are strongly encouraged
to submit their proxy vote, appointing the Chairman of the meeting
as their proxy in advance of the meeting to ensure that their votes
are registered.
A copy of the Notice of GM, the Form
of Proxy and the Chairman's Letter are available on the Company's
website at www.rrrplc.com
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.
