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Notice of AGM and Posting of Annual Report

8 Jun 2023 07:41

RNS Number : 0890C
Rockfire Resources PLC
08 June 2023
 

8 June 2023

Rockfire Resources plc

("Rockfire" or the "Company")Notice of Annual General Meeting and Posting of Annual Report

Rockfire Resources plc (LON: ROCK), the gold and base metal exploration company, announces that its Notice of the Annual General Meeting and the Company's Annual Report & Audited Financial Statements for the year ended 31 December 2022 have been posted to shareholders, and will shortly be available on the Company's website at www.rockfireresources.com.

 

The Company's Annual General Meeting will be held at 5 St Helen's Pl, London EC3A 6AB, United Kingdom (the office of the Company's Nominated Adviser, Allenby Capital), on Friday 30th June 2023 at 10:00am (BST).

 

For further information on Rockfire, please visit www.rockfireresources.com or contact the following: 

 

Rockfire Resources plc:

info@rockfire.co.uk

David Price, Chief Executive Officer

Allenby Capital Limited (Nominated Adviser & Broker):

Tel: +44 (0) 20 3328 5656

John Depasquale / George Payne (Corporate Finance)

Matt Butlin / Kelly Gardner (Sales and Corporate Broking)

 

Notes to Editors

Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral exploration company, with a portfolio of gold/copper/silver projects in Queensland Australia and a high-grade zinc/lead/silver/germanium deposit in Greece.

 

· The Molaoi deposit in Greece has a JORC resource of 210,000 tonnes of zinc, 39,000 tonnes of lead and 3.5 million ounces of silver, using a 4% Zn cut off.

 

· The Plateau deposit in Queensland has a JORC resource of 131,000 ounces of gold and 800,000 ounces of silver, using a 0.5g/t Au cut off. 53,000 of these ounces lie within the top 100m from surface.

 

· The Copperhead deposit in Queensland has a JORC resource of 80,000 tonnes of copper, 9,400 tonnes of molybdenum and 1.1 million ounces of silver, using a 0.13% CuEq. cut off.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOAFPMFTMTIMMMJ
Date   Source Headline
9th Dec 202010:00 amRNSHolding(s) in Company
2nd Dec 202010:41 amRNSExploration Update
13th Nov 20207:00 amRNSDirector/PDMR Shareholding
6th Nov 20209:54 amRNSHolding(s) in Company
5th Nov 20209:05 amRNSSecond Price Monitoring Extn
5th Nov 20209:00 amRNSPrice Monitoring Extension
5th Nov 20207:00 amRNSDrilling confirms gold beyond 600 m at Plateau
2nd Nov 20208:00 amRNSTotal Voting Rights
21st Oct 20204:41 pmRNSSecond Price Monitoring Extn
21st Oct 20204:36 pmRNSPrice Monitoring Extension
12th Oct 202010:43 amRNSIssue of Fee Shares & Director/PDMR Shareholding
6th Oct 20207:02 amRNSDrilling expands gold system at Plateau
30th Sep 20204:30 pmRNSTotal Voting Rights
29th Sep 202010:23 amRNSResult of General Meeting
21st Sep 20201:01 pmRNSExercise of warrants and issue of equity
15th Sep 20202:01 pmRNSPrice Monitoring Extension
11th Sep 20203:32 pmRNSNotice of General Meeting
9th Sep 20207:00 amRNSInterim Results
7th Sep 20204:40 pmRNSSecond Price Monitoring Extn
7th Sep 20204:35 pmRNSPrice Monitoring Extension
7th Sep 202011:24 amRNSExploration Update
28th Aug 20205:00 pmRNSTotal Voting Rights
26th Aug 202011:05 amRNSSecond Price Monitoring Extn
26th Aug 202011:00 amRNSPrice Monitoring Extension
19th Aug 20201:14 pmRNSNear-surface gold extended eastwards at Plateau
19th Aug 202011:24 amRNSHolding(s) in Company
18th Aug 20209:10 amRNSExercise of warrants and issue of equity
11th Aug 20202:00 pmRNSExercise of warrants and issue of equity
10th Aug 20203:29 pmRNSReplacement: Exercise of warrants
10th Aug 202011:36 amRNSExercise of warrants and issue of equity
3rd Aug 20207:00 amRNSHighest gold grades to date drilled at Plateau
31st Jul 20204:41 pmRNSSecond Price Monitoring Extn
31st Jul 20204:35 pmRNSPrice Monitoring Extension
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29th Jul 20207:00 amRNSPlacing to fund on-going deep drilling at Plateau
24th Jul 20204:41 pmRNSSecond Price Monitoring Extn
24th Jul 20204:36 pmRNSPrice Monitoring Extension
20th Jul 20207:00 amRNSDeep diamond drilling commences at Plateau
17th Jul 20202:58 pmRNSChange of Registered Office
7th Jul 20201:37 pmRNSIssue of Fee Shares & Director/PDMR Shareholding
29th Jun 20207:00 amRNSPlacing to fund deep drilling at Plateau
23rd Jun 20208:21 amRNSLong intervals of sulphides encountered at Plateau
12th Jun 202010:37 amRNSResult of AGM
11th Jun 20201:51 pmRNSDrilling recommences at the Plateau Gold Deposit
9th Jun 20209:13 amRNS3D geophysics at Plateau supports gold potential
1st Jun 20209:14 amRNSLighthouse exploration reveals new gold targets
26th May 202010:41 amRNSUpdated Corporate Presentation
21st May 20209:10 amRNSNotice of AGM & Proposed Grant of Options
20th May 20201:09 pmRNSDirector/PDMR Shareholding
18th May 20202:00 pmRNSFinal Results

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