Rockfire Resources - Notice of AGM & Proposed Grant of Options
("Rockfire" or the "Company")
Notice of Annual General Meeting
Proposed Grant of Options to Directors
The AGM will be held at
Arrangements for the Annual General Meeting
In light of the impact of COVID19 and following the advice by the
The Company will convene the AGM with the minimum quorum of two officers, in accordance with its articles of association. The AGM will comprise only the formal votes for each resolution set out in the Notice of AGM and shareholders are encouraged to vote via proxy. Questions on the business of the meeting should be submitted by email to [email protected], and responses to any questions received will be provided at the AGM and disclosed following the meeting.
Shareholders are strongly encouraged to vote via completion of a Form of Proxy. Full details of how to complete the Form of Proxy are contained in the Notice of AGM. Shareholders are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted. The chairman of the meeting will direct that all resolutions will take place by way of a poll, rather than on a show of hands. The voting results of the proposed resolutions will be announced by the Company and will be made available on the Company's website as soon as possible after the conclusion of the AGM.
The Board will continue to monitor COVID-19 developments as well as any further
Proposed grant of options
It is proposed that the non-executive directors of the Company,
If the grant of the NED Options is approved by shareholders at the AGM, the Company would have a total of 24,000,000 options to subscribe for new ordinary shares outstanding, which would represent 3.8 per cent. of the Company's issued share capital as at the date of this announcement.
For further information on the Company, please visit www.rockfireresources.com or contact the following:
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Tel: +44 (0) 20 3328 5656
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This information is provided by RNS, the news service of the
Quick facts: Rockfire Resources PLC
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