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Posting of Circular and Notice of General Meeting

Rockfire Resources plc has posted a circular and notice of General Meeting to shareholders detailing a £3.0 million placing, with the meeting to be held electronically on January 2, 2026. Disclaimer*

articleRockfire Resources PlcDecember 16, 20253/company/rockfire-resources-plc/news/posting-of-circular-and-notice-of-general-meeting-15
Posting of Circular and Notice of General Meeting

About this update from Rockfire Resources Plc

[{"type":"text","content":"\n\n16 December 2025\nRockfire Resources plc\n(\"Rockfire\" or the \"Company\")\nPosting of Circular and Notice of General Meeting\nRockfire Resources plc (LON: ROCK), the base metal, critical mineral and precious metal exploration company, announces that it has posted a circular (containing a notice of General Meeting) and form of proxy to shareholders setting out further details regarding the Placing to raise £3.0 million as announced on 12 December 2025.\nThe General Meeting is due to be held electronically at 9:30a.m. (GMT) on 2 January 2026.\nThe Circular will shortly be available on the Company's website: www.rockfireresources.com\nCapitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company on 12 December 2025.\n \n\n\n\n\nRockfire Resources plc:\n\n\[email protected]\n\n\n\n\nDavid Price, Chief Executive Officer\n\n\n\n\n\n\n\n \n \n\n\n\n\n\n\n\nAllenby Capital Limited (Nominated Adviser & Broker):\n\n\nTel: +44 (0) 20 3328 5656\n\n\n\n\nJohn Depasquale / Ashur Joseph (Corporate Finance)\n\n\n\n\n\n\n\nMatt Butlin (Sales and Corporate Broking)\n \n \n\n\n\n\n\n\n\nCMC Markets UK Plc (Joint Broker)\n\n\n+44 (0)20 3003 8632\n\n\n\n\nDouglas Crippen\n\n\n\n\n\n\n\n \n \n \n \n\n","length":4350,"tagName":"div"}]

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