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Pin to quick picksRockfire Regulatory News (ROCK)

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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.

 

 

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NOAFPMFTMTIMMMJ
Date   Source Headline
6th Feb 20172:34 pmRNSExploration Update
29th Nov 20167:00 amRNSIssue of Equity
3rd Nov 20163:18 pmRNSBoard Changes
7th Oct 20161:27 pmRNSResult of General Meeting and Offer
30th Sep 20167:00 amRNSInterim Results
14th Sep 20167:00 amRNSPosting of Circular and Notice of General Meeting
2nd Sep 20167:00 amRNSSubscription to raise £400,000
30th Jun 20167:00 amRNSFinal Results
9th Jun 20167:03 amRNSExploration Update
16th May 201612:20 pmRNSShare Placing and Exploration Update
30th Dec 201511:05 amRNSHolding(s) in Company
21st Dec 20152:11 pmRNSResult of GM and Close of Offer for Subscription
9th Dec 201510:00 amRNSCorrection: Placing and Offer for Subscription
4th Dec 20157:00 amRNSProposed Placing and Offer for Subscription
1st Dec 201511:00 amRNSHolding(s) in Company
30th Sep 20157:00 amRNSInterim Results and Exploration Update
28th Aug 201511:50 amRNSResult of AGM
25th Aug 20154:48 pmRNSPosting of Annual Report & Notice of AGM
30th Jun 20157:00 amRNSFinal results for the year ended 31 December 2014
21st Apr 20157:00 amRNSExploration Update
15th Jan 20157:00 amRNSDrilling Update
30th Oct 20147:00 amRNSIssue of New Shares
29th Sep 20147:00 amRNSInterim Results
6th Aug 201410:48 amRNSResult of AGM
4th Jul 20147:00 amRNSHoldings in Company
1st Jul 20147:00 amRNSTR-1 Notification of Major Interest in Shares
1st Jul 20147:00 amRNSClose of Offer for Subscription
27th Jun 20147:00 amRNSFinal Results for the year ended 31 December 2013
26th Jun 201412:03 pmRNSResult of General Meeting
18th Jun 20147:00 amRNSExtension of Offer for Subscription
16th Jun 20147:00 amRNSExploration Update
10th Jun 20141:00 pmRNSProposed Placing and Offer for Subscription
16th May 20147:00 amRNSExploration Update
19th Sep 20137:00 amRNSExploration Update and Interim Results
10th Jun 20131:12 pmRNSResult of AGM
16th May 20137:00 amRNSDistribution of Annual Report and Accounts
8th May 20137:00 amRNSFinal Results
1st Mar 201312:59 pmRNSHolding(s) in Company
25th Feb 20137:00 amRNSHolding(s) in Company
14th Feb 20137:00 amRNSPlacing
30th Jan 20137:00 amRNSExploration Update
31st Dec 20127:00 amRNSHolding(s) in Company
4th Dec 20127:00 amRNSExploration Update
24th Sep 20127:00 amRNSInterim Results
16th Jul 20122:03 pmRNSResult of AGM
16th Jul 201211:00 amRNSAGM Statement
18th Jun 20127:00 amRNSFinal Results
29th Mar 20127:00 amRNSAppointment of Non-Executive Director
6th Mar 201211:20 amRNSTR1 - Notification of Major Interest in Shares

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