Result of AGM

In brief · summary, not quotable

Rockpool Acquisitions Plc announced that all resolutions at its Annual General Meeting on October 12, 2026, were passed unanimously on a poll, with 1,525,003 votes in favour and zero votes against or abstentions for each resolution. This indicates strong shareholder support for the company's direction as a Special Purpose Acquisition Company seeking a reverse takeover opportunity.

Full announcement

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Press release

12 th October 2026

Rockpool Acquisitions Plc

(“Rockpool” or “the Company”) Result of Annual General Meeting

Rockpool Acquisitions Plc, the Special Purpose Acquisition Company (“SPAC”) seeking a suitable reverse takeover opportunity from any industry, geographic location or domicile, announces that, at the Company's Annual General Meeting (“AGM”) held on Monday 12th October 2026 at The Kelvin, 17 College Square East, Belfast BT1 6DE, all resolutions were passed unanimously on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution. Each resolution received 1,525,003 votes in favour (100% of votes cast), with no votes against or abstentions. The meeting closed at 10:45am.

A copy of the notice of the AGM is available on the Company’s website and detailed poll results will be made available at:

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