Business
Result of General Meeting
Rockfire Resources plc announced that all resolutions were passed at its General Meeting, including the authorization for directors to allot securities with 97.17% of votes in favour and the disapplication of statutory pre-emption rights with 95.12% of votes in favour. Consequently, 2,307,692,298 new Ordinary Shares are expected to be admitted to trading on AIM on January 9, 2026, bringing the total number of Ordinary Shares in issue to 8,620,134,361. Additionally, two Persons Discharging Managerial Responsibilities (PDMRs) subscribed for a total of 38,461,538 ordinary shares at 0.13 pence per share. Disclaimer*
About this update from Rockfire Resources Plc
[{"type":"text","content":"\n\n2 January 2026\n \nRockfire Resources plc\n \n(\"Rockfire\" or the \"Company\")\n\nResult of General Meeting\n\nRockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting (\"GM\") held today, all resolutions were duly passed.\n \nThe poll results were as follows:\n \n\n\n\n\nDescription\n\n\nVotes For\n\n\n% Votes Cast\n\n\nVotes Against\n\n\n% Votes Cast\n\n\nTotal Votes Cast\n\n\nVotes Withheld\n \n\n\n\n\n \nORDINARY RESOLUTIONS\n\n\n\n\nTo authorise the Directors to allot securities\n\n\n1,610,214,091\n\n\n97.17%\n\n\n43,692,359\n\n\n2.64%\n\n\n1,657,142,793\n\n\n3,236,343\n\n\n\n\n \nSPECIAL RESOLUTION\n\n\n\n\nTo disapply statutory pre-emption rights\n\n\n1,576,305,646\n\n\n95.12%\n\n\n77,324,801\n\n\n4.67%\n\n\n1,657,142,793\n\n\n3,512,346\n\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 \nAdmission and Total Voting Rights\n \nAs a result of the passing of the Resolutions at the GM, it is expected that a total of 2,307,692,298 new Ordinary Shares will be admitted to trading on AIM at 8.00 a.m. on or around 9 January 2026 (\"Admission\").\n \nFollowing Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 8,620,134,361 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 8,620,134,361. The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.\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 Executive Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAllenby Capital Limited (Nominated Adviser & Broker):\n\n\nTel: +4...