Rockfire Resources - Result of General Meeting

RNS Number : 4415A

Rockfire Resources PLC

29 September 2020

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 David Price, Chief Executive Officer	[email protected]
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0) 20 3328 5656
Corporate Finance: John Depasquale / Asha Chotai Equity Sales: Matt Butlin / Guy McDougall
Yellow Jersey	[email protected]
Sarah Hollins / Henry Wilkinson / Faye Calow	Tel: +44 (0) 20 3004 9512

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Quick facts: Rockfire Resources PLC

Price: 1.22

Market: LSE

Market Cap: £10.16 m

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