30 Jun 2023 10:30
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30 June 2023
Rockfire Resources plc
("Rockfire" or the "Company")Result of AGM
Rockfire Resources plc (LON: ROCK), the base metal, gold and critical mineral exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.
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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 2022 | 629,507,332 | 99.99 | 73,333 | 0.01 | 0 | 629,580,665 | |
2. To re-appoint David William Price as a Director of the Company | 613,899,039 | 99.71 | 1,806,626 | 0.29 | 13,875,000 | 615,705,665 | |
3. To re-appoint Ian Bernard Staunton as a Director of the Company | 627,749,039 | 99.71 | 1,806,626 | 0.29 | 25,000 | 629,555,665 | |
4. To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration | 627,749,039 | 99.71 | 1,806,626 | 0.29 | 25,000 | 629,555,665 | |
5. To authorise the Directors to allot securities | 626,725,355 | 99.55 | 2,855,310 | 0.45 | 0 | 629,580,665 | |
 | SPECIAL RESOLUTION | ||||||
6. To disapply statutory pre-emption rights | 626,675,355 | 99.54 | 2,905,310 | 0.46 | 0 | 629,580,665 | |
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* Votes 'For' include votes giving the Chairman discretion.
**Â 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.
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For further information on the Company, please visit www.rockfireresources.com or contact the following:Â
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 Gardiner (Sales and Corporate Broking) | |
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Notes to Editors
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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.
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· 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.
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· 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.
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· 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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