10:32 Fri 11 Sep 2020
Rockfire Resources - Notice of General Meeting
("Rockfire" or the "Company")
Notice of General Meeting
Arrangements for the General Meeting
In light of the impact of COVID-19 and following the advice by the
The Company will convene the General Meeting with the minimum quorum of two officers, in accordance with its articles of association. The General Meeting will comprise only the formal votes for each resolution set out in the Notice of General Meeting and 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 General Meeting. 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 General Meeting
Resolutions to be proposed at the General Meeting
Proposed changes to the Articles of Association
In light of the ongoing Covid-19 pandemic, restrictions on gatherings and "stay at home" rules the Company is proposing to amend the provisions within its Articles of Association (the "Articles") relating to general meetings of the Company, including the way in which they can be convened, the quorum necessary to hold a general meeting, and the manner in which they can be held. If the new Articles are approved at this meeting, it will ensure the Company can hold a physical, hybrid or virtual meeting at any time in the future given the uncertainty of the duration of the Covid-19 pandemic. Currently, a virtual meeting of members can only be held due to the
The Company has also taken this opportunity to make a number of minor changes, including grammatical changes to the new Articles of Association and to update the Articles with the change in name to
The proposed new Articles of Association will be sent to shareholders with the Notice of General Meeting.
Renewal of share authorities
The Company is seeking shareholder approval to renew its share authorities to allow directors to issue up to
For further information on the Company, please visit www.rockfireresources.com or contact the following:
|
|
|
Tel: +44 (0) 20 3328 5656 |
Corporate Finance: Equity Sales:
|
|
|
|
|
Tel: +44 (0) 20 3004 9512
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE