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Result of AGM

In brief · summary, not quotable

Golden Rock Global PLC announced that all resolutions proposed at its annual general meeting on October 16, 2025, at 10:00 am were duly passed. The announcement, released on October 17, 2025, confirms compliance with obligations under Article 17 of the UK Market Abuse Regulation. The information within the announcement is considered inside information as stipulated under the UK MAR. With the publication of this announcement, the inside information is now considered to be in the public domain.

Full announcement

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The Company is pleased to announce that all of the resolutions put before the Company's annual general meeting held today, 16 October 2025, at 10:00 am were duly passed.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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