Result of General Meeting
Rockfire Resources plc announced that all resolutions were passed at its General Meeting, including the authorization for directors to allot securities with 97.17% of votes in favour and the disapplication of statutory pre-emption rights with 95.12% of votes in favour. Consequently, 2,307,692,298 new Ordinary Shares are expected to be admitted to trading on AIM on January 9, 2026, bringing the total number of Ordinary Shares in issue to 8,620,134,361. Additionally, two Persons Discharging Managerial Responsibilities (PDMRs) subscribed for a total of 38,461,538 ordinary shares at 0.13 pence per share.
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Rockfire Resources plc (LON: ROCK), the base metal, gold, and critical mineral exploration company, is pleased to announce that at its General Meeting ("GM") held today, all resolutions were duly passed.
The poll results were as follows:
| Description | Votes For | % Votes Cast | Votes Against | % Votes Cast | Total Votes Cast | Votes Withheld |
|---|---|---|---|---|---|---|
| ORDINARY RESOLUTIONS | ||||||
| To authorise the Directors to allot securities | 1,610,214,091 | 97.17% | 43,692,359 | 2.64% | 1,657,142,793 | 3,236,343 |
| SPECIAL RESOLUTION | ||||||
| To disapply statutory pre-emption rights | 1,576,305,646 | 95.12% | 77,324,801 | 4.67% | 1,657,142,793 | 3,512,346 |
* Votes 'For' include votes giving the Chairman discretion.
Admission and Total Voting Rights
As a result of the passing of the Resolutions at the GM, it is expected that a total of 2,307,692,298 new Ordinary Shares will be admitted to trading on AIM at 8.00 a.m. on or around 9 January 2026 ("Admission").
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 8,620,134,361 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 8,620,134,361. The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.
| 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 / Ashur Joseph (Corporate Finance) | ||
| Matt Butlin / Kelly Gardiner (Sales and Corporate Broking) | ||
| CMC Markets UK Plc (Joint Broker) | +44 (0)20 3003 8632 | |
| Douglas Crippen | ||
| Oak Securities (Joint Broker) | Tel: +44 (0) 20 3973 3678 | |
| Jerry Keen / Robert Bell | ||
| a) | Name | 1. Gordon Hart 2. Nicholas Walley |
| 2. | Reason for the Notification | |
| a) | Position/status | 1. PDMR (Chairman) 2. PDMR (Non-executive Director) |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Rockfire Resources PLC |
| b) | LEI | 213800THSZQSFKTXOI24 |
| a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 0.1 pence each |
| Identification code | ISIN: GB00B42TN250 | |
| b) | Nature of the transaction | Subscription for Ordinary Shares |
| b) | Price(s) and volume(s) | Price(s) Volume(s) 1. 0.13 pence per share 2. 0.13 pence per share 1. 7,761,538 2. 30,700,000 |
| d) | Aggregated information: - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 12 December 2025 to be completed on 9 January 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.