05:23 Tue 29 Sep 2020
Rockfire Resources - Result of General Meeting
Rockfire Resources plc
("Rockfire" or the "Company")
Result of General Meeting
Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, announces that at its general meeting held earlier today, all resolutions were duly passed. The proxy results were as follows:
| Resolution | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
| 1. To authorise the Directors to allot securities.
| 156,780,857 | 98.67% | 2,110,765 | 1.33% | 158,891,622 | 1,356,472 | 19.10% |
| 2. To approve and adopt new articles of association of the Company.
| 156,655,857 | 98.67% | 2,110,765 | 1.33% | 158,766,622 | 1,481,472 | 19.09% |
| 3. To disapply statutory pre-emption rights
| 156,569,596 | 98.67% | 2,110,765 | 1.33% | 158,680,361 | 1,567,733 | 19.08% |
*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
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| Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
| Corporate Finance: Equity Sales:
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| | Tel: +44 (0) 20 3004 9512 |
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