Business
Notice of AGM & Proposed Grant of Options
Notice of AGM & Proposed Grant of Options.
About this update from Rockfire Resources Plc
[{"type":"text","content":"\n \n \n RNS Number : 6118N\n Rockfire Resources PLC\n 21 May 2020\n \n \n \n 21 May 2020\n \n Rockfire Resources plc\n (\"Rockfire\" or the \"Company\")\n \n \n Notice of Annual General Meeting\n \n \n Proposed Grant of Options to Directors\n \n \n \n \n Rockfire Resources plc (LON: ROCK), the gold and base metal-focused resource company, announces that it has now posted to shareholders its Annual Report and Accounts for the year ended 31 December 2019, and notice of the Company's Annual General Meeting (\"AGM\"). Both documents will be available today on the Company's website at www.rockfireresources.com .\n \n \n The AGM will be held at 9.15 a.m. BST at Unit 302, 1 Sylvan Avenue, Balgowlah NSW, 2093, Australia on 12 June 2020. \n \n \n \n Arrangements for the Annual General Meeting\n \n \n \n \n \n In light of the impact of COVID19 and following the advice by the UK Government of compulsory measures prohibiting, amongst other things, public gatherings of more than two people, (\"Stay at Home\" rules), and measures being adopted in Australia, it will not be possible to hold an open AGM with shareholders in attendance. As a result, the Company will not be able to grant entry to anyone seeking to attend the AGM in person.\n \n \n \n \n \n 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 \n \n [email protected]\n \n , and responses to any questions received will be provided at the AGM and disclosed following the meeting. \n \n \n \n \n \n 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 ...