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Result of AGM

14 Sep 2022 07:00

RNS Number : 3503Z
Rockwood Strategic PLC
14 September 2022
 

14 September 2022

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held on 13 September 2022, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 5 were passed as ordinary resolutions and Resolutions 6 and 9 were passed as special resolutions.

 

For further information, please contact:

Rockwood Strategic plc

Chairman

 

 

Noel Lamb

 

020 7264 4444

Harwood Capital LLP

Investment Manager

 

Christopher Hart

020 7640 3200

Singers Capital Markets Advisory LLP

Nominated Adviser and Broker

 

 

James Maxwell

Alex Bond

James Fischer

020 7496 3000

 

 

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