Result of AGM
Rockfire Resources plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the adoption of the Annual Report (99.37% for), approval of the Directors' remuneration report (97.50% for), and the re-appointment of directors David William Price (98.91% for), Ian Bernard Staunton (98.89% for), and Steven John Hunt (98.88% for). The appointment of PKF Littlejohn as auditors also received overwhelming approval (98.81% for), and the authorization for directors to allot shares (97.04% for) and disapply statutory pre-emption rights (90.09% for) were also passed.
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Rockfire Resources plc (LON: ROCK), the base metal, precious metal, and critical mineral exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.
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 2025. | 814,530,299 | 99.37% | 5,201,799 | 0.63% | 1,827,782 | 819,732,098 |
| 2. Approval of the Directors' remuneration report. | 799,670,133 | 97.50% | 20,479,399 | 2.50% | 1,410,348 | 820,149,532 |
| 3. To re-appoint David William Price as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,826,885 | 98.91% | 8,871,340 | 1.09% | 9,861,655 | 811,698,225 |
| 4. To re-appoint Ian Bernard Staunton as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,710,717 | 98.89% | 8,992,504 | 1.11% | 9,856,659 | 811,703,221 |
| 5. To re-appoint Steven John Hunt as a Director, who retires in accordance with the Articles of Association of the Company and being eligible, offers himself for re-election. | 802,608,054 | 98.88% | 9,090,171 | 1.12% | 9,861,655 | 811,698,225 |
| 6. To appoint PKF Littlejohn as auditors of the Company and to authorise the Directors to determine their remuneration. | 810,429,066 | 98.81% | 9,746,271 | 1.19% | 1,384,543 | 820,175,337 |
| 7. To authorise the Directors to allot shares | 761,014,646 | 97.04% | 23,231,623 | 2.96% | 37,313,611 | 784,246,269 |
| SPECIAL RESOLUTION | ||||||
| 8. To disapply statutory pre-emption rights | 705,695,832 | 90.09% | 77,589,057 | 9.91% | 38,274,991 | 783,284,889 |
* Votes 'For' include votes giving the Chairman discretion.
| Rockfire Resources plc | E-mail: info@rockfire.co.uk |
| David Price, Chief Executive Officer | |
| Allenby Capital Limited (Nominated Adviser & Joint Broker): | Tel: +44 (0) 20 3328 5656 |
| John Depasquale / Ashur Joseph (Corporate Finance) | |
| Matt Butlin (Sales and Corporate Broking) | |
| CMC Markets UK Plc (Joint Broker) | Tel: +44 (0)20 3003 8632 |
| Douglas Crippen | |
| Oak Securities (Joint Broker) | Tel: +44 (0) 20 3973 3678 |
Jerry Keen / Robert Bell
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.