Rockfire Resources PLC Result of AGM (6766D)
June 30 2021 - 7:00AM
UK Regulatory
TIDMROCK
RNS Number : 6766D
Rockfire Resources PLC
30 June 2021
30 June 2021
Rockfire Resources plc
("Rockfire" or the "Company")
Result of AGM
Rockfire Resources plc (LON: ROCK), the gold and base metal
exploration company, is pleased to announce that at its Annual
General Meeting ("AGM") held earlier today, all resolutions were
duly passed.
The poll results were as follows:
% Issued
Total share
Votes % Votes Votes % Votes Votes Votes capital
Description For Cast** Against Cast** Cast** Withheld** voted**
To receive
and adopt the
Annual Report
for the year
ended 31 December
2020. 51,304,522 100.00 0 0.00 51,304,522 316,777 0.03%
----------- -------- ---------- -------- ----------- ------------ ---------
To re-appoint
Gordon Russell
Hart as a Director
of the Company 42,262,004 98.75 535,765 1.25 42,797,769 8,823,530 0.92%
----------- -------- ---------- -------- ----------- ------------ ---------
To re-appoint
Nicholas Adam
John Walley
as a Director
of the Company 51,085,534 98.96 535,765 1.04 51,621,299 0 0.00%
----------- -------- ---------- -------- ----------- ------------ ---------
To appoint
PKF Littlejohn
as auditors
of the Company
and to authorise
the Directors
to determine
their remuneration 51,621,299 100.00 0 0.00 51,621,299 0 0.00%
----------- -------- ---------- -------- ----------- ------------ ---------
To authorise
the Directors
to allot securities 47,047,938 91.70 4,258,361 8.30 51,306,299 315,000 0.03%
----------- -------- ---------- -------- ----------- ------------ ---------
To disapply
statutory pre-emption
rights 44,047,938 85.85 7,258,361 14.15 51,306,299 315,000 0.03%
----------- -------- ---------- -------- ----------- ------------ ---------
* 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: info@rockfireresources.com
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Tel: +44 (0) 20 3328
Adviser & Broker) 5656
John Depasquale / George Payne (Corporate
Finance)
Matt Butlin / Kelly Gardiner (Sales
and Corporate Broking)
Yellow Jersey rockfire@yellowjerseypr.com
Sarah Hollins / Henry Wilkinson Tel: +44 (0) 20 3004
9512
Notes to Editors
Rockfire Resources plc (LON: ROCK) is an exploration company
with a portfolio of 100%-owned near-surface gold and large-scale
copper projects in Queensland, Australia. Each of the gold projects
are located within 50 km of operating gold mines and the Company's
copper projects lie within 250 km of Australia's largest copper
refinery.
The Company's flagship project, the Plateau Gold Deposit, is
part of the Lighthouse Tenement, and bears significant geological
similarities to the nearby Mt Wright gold mine (45km to the
northeast), where 1.5 million ounces of gold have been mined. More
than 14,000 m have been drilled within the Lighthouse tenement.
Drilling to date at the Company's copper projects, Copperhead
and Copper Dome (35 km and 85 km southwest of the town of
Proserpine respectively), are indicative of large-scale porphyry
targets. Both projects have been drilled by previous explorers but
remain under-explored, leading the Board to believe that they
demonstrate significant exploration upside potential.
Rockfire Resources has adopted a strategy of growth based on
advancing exploration across its existing portfolio of projects, as
well as the continual assessment of opportunities to acquire
outstanding strategic mineral projects worldwide.
The Company is led by a highly skilled management team, with a
proven track record in exploring and discovering projects.
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