Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Rockfire Resources Plc
[{"type":"text","content":"\n\n28 June 2024\nRockfire Resources plc\n(\"Rockfire\" or the \"Company\")\n\nResult of Annual General Meeting\n\nRockfire Resources plc (LON: ROCK), the base metal, precious metal, and critical mineral exploration company, is pleased to announce that at its Annual General Meeting (\"AGM\") held today, all resolutions were duly passed.\n \nDetails of the proxy votes received on each resolution are set out below:\n \n\n\n\n\nResolution\n\n\nVotes For*\n\n\nVotes Against\n\n\nVotes Withheld**\n\n\nTotal Votes Cast (excluding Withheld)**\n\n\n\n\nNo. of ordinary shares\n\n\n% of ordinary shares voted**\n\n\nNo. of ordinary shares\n\n\n% of ordinary shares voted**\n\n\nNo. of ordinary shares\n\n\n\n\n \n\n\nORDINARY RESOLUTIONS\n\n\n\n\n1. To receive and adopt the Annual Report for the year ended 31 December 2023\n\n\n730,378,669\n\n\n99.90%\n\n\n705,444\n\n\n0.10%\n\n\n169,724\n\n\n731,084,113\n\n\n\n\n2. To re-appoint Gordon Russell Hart as a Director of the Company\n\n\n712,099,863\n\n\n99.90%\n\n\n705,444\n\n\n0.10%\n\n\n18,448,530\n\n\n712,805,307\n\n\n\n\n3. To re-appoint Nicholas Adam John Walley as a Director of the Company\n\n\n662,723,393\n\n\n99.89%\n\n\n705,444\n\n\n0.11%\n\n\n67,825,000\n\n\n663,428,837\n\n\n\n\n4. To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration\n\n\n730,523,393\n\n\n99.90%\n\n\n705,444\n\n\n0.10%\n\n\n25,000\n\n\n731,228,837\n\n\n\n\n5. To authorise the Directors to allot securities\n\n\n727,799,572\n\n\n99.53%\n\n\n3,454,265\n\n\n0.47%\n\n\nNil\n\n\n731,253,837\n\n\n\n\n \n\n\nSPECIAL RESOLUTION\n\n\n\n\n6. To disapply statutory pre-emption rights\n\n\n727,749,572\n\n\n99.63%\n\n\n2,739,265\n\n\n0.37%\n\n\n765,000\n\n\n730,488,837\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n* Votes 'For' include votes giving the Chairman discretion.\n** 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.\n \nFor further information on the Company, please visit www.rockfireresources.com or contact the following: \n \n\n\n\n\nRockfire Resources plc:\n\n\[email protected]\n\n\n\n\nDavid Price, Chief Executiv...