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Today 10:59
29 June 2026
Rockfire Resources plc
("Rockfire" or the "Company")Result of Annual General Meeting
Rockfire 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.
Details of the proxy votes received on each resolution are set out below:
Resolution | Votes For* | Votes Against | Votes Withheld** | Total Votes Cast (excluding Withheld)** | ||
No. of ordinary shares | % of ordinary shares voted** | No. of ordinary shares | % of ordinary shares voted** | No. of ordinary shares | ||
ORDINARY RESOLUTIONS | ||||||
1. To receive and adopt the Annual Report for the year ended 31 December 2025. | 814,530,299 | 99.37% | 5,201,799 | 0.63% | 1,827,782 | 819,732,098 |
2. Approval of the Directors' remuneration report. | 799,670,133 | 97.50% | 20,479,399 | 2.50% | 1,410,348 | 820,149,532 |
3. To re-appoint David William Price as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,826,885 | 98.91% | 8,871,340 | 1.09% | 9,861,655 | 811,698,225 |
4. To re-appoint Ian Bernard Staunton as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,710,717 | 98.89% | 8,992,504 | 1.11% | 9,856,659 | 811,703,221 |
5. To re-appoint Steven John Hunt as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,608,054 | 98.88% | 9,090,171 | 1.12% | 9,861,655 | 811,698,225 |
6. To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration. | 810,429,066 | 98.81% | 9,746,271 | 1.19% | 1,384,543 | 820,175,337 |
7. To authorise the Directors to allot shares | 761,014,646 | 97.04% | 23,231,623 | 2.96% | 37,313,611 | 784,246,269 |
SPECIAL RESOLUTION | ||||||
8. To disapply statutory pre-emption rights | 705,695,832 | 90.09% | 77,589,057
| 9.91% | 38,274,991 | 783,284,889
|
* Votes 'For' include votes giving the Chairman discretion.
** 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.
For further information on the Company, please visit www.rockfireresources.com or contact the following:
Rockfire Resources plc | E-mail: info@rockfire.co.uk |
David Price, Chief Executive Officer | |
Allenby Capital Limited (Nominated Adviser & Joint Broker): | Tel: +44 (0) 20 3328 5656 |
John Depasquale / Ashur Joseph (Corporate Finance) | |
Matt Butlin (Sales and Corporate Broking) | |
CMC Markets UK Plc (Joint Broker) | Tel: +44 (0)20 3003 8632 |
Douglas Crippen | |
Oak Securities (Joint Broker) | Tel: +44 (0) 20 3973 3678 |
Jerry Keen / Robert Bell |
Notes to Editors
Rockfire Resources plc (LON: ROCK) is a gold, base metal and critical mineral exploration company, with a high-grade zinc/lead/silver/germanium deposit in Greece and a portfolio of gold/copper/silver projects in Queensland Australia.
· The Molaoi deposit in Greece has a JORC Inferred Mineral Resource of 15.0 million tonnes @ 7.26% Zn, 1.75% Pb and 39.50g/t Ag, for 1.5 million tonnes of ZnEq. metal. This resource uses a 4% low-grade cut, and equates to 1.09 million tonnes of zinc, 260,000 tonnes of lead and 19.1 million ounces of silver. Molaoi is also reported under the UNFC Code with classification E2, F2.1, G3 for Zn, Ag, and Pb, and E3.2, F3.1, G4.1 for Ge.
· The Plateau deposit in Queensland has a JORC Inferred 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. Plateau is subject to a farm-in by ASX-listed Sunshine Metals Ltd (ASX:SHN).
· The Marengo prospect in Queensland hosts high-grade gold, silver and copper within an historic goldfield, which is entirely under licence by Rockfire. Marengo is subject to a farm-in by ASX-listed Eastern Resources Ltd (ASX:EFE).
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