Result of AGM
Red Rock Resources Plc announced the results of its Annual General Meeting held on February 19, 2026, where most resolutions were passed with significant shareholder support, including resolutions 1, 2, 4, 5, 7, 8, and 9, which received over 2.6 billion votes in favour. However, Resolution 6 failed, receiving only 471,979,843 votes for compared to 2,417,434,076 against. Resolution 3 was not put to the meeting as a director did not seek reappointment. The company thanked shareholders for their confidence and acknowledged the departure of a director.
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Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and development company, with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia, announces that at the Annual General Meeting, held today 19 February 2026 at 9:00 am, the votes cast at the meeting by shareholders voting in person or by proxy, including those cast in respect of shareholders who have appointed the Chairman of the meeting as their proxy, were as follows:
| Resolution | For | % of votes cast | Against | Discretion to Chairman | Withheld | Total |
|---|---|---|---|---|---|---|
| 1 | 2,885,617,294 | 12,780,693 | 94 | 91,643,099 | 3,190,303,556 | |
| 2 | 2,753,983,056 | 136,547,652 | 0 | 99,510,472 | 3,190,303,556 | |
| 4 | 2,877,928,810 | 9,972,097 | 0 | 102,140,273 | 3,190,303,556 | |
| 5 | 2,650,725,514 | 246,635,367 | 0 | 92,680,299 | 3,190,303,556 | |
| 6 | 471,979,843 | 2,417,434,076 | 0 | 100,627,261 | 3,190,303,556 | |
| 7 | 2,648,001,625 | 241,258,772 | 0 | 100,780,783 | 3,190,303,556 | |
| 8 | 2,873,492,132 | 15,307,529 | 0 | 101,241,519 | 3,190,303,556 | |
| 9 | 2,812,905,157 | 76,347,457 | 0 | 100,788,566 | 3,190,303,556 |
Resolution 3 was not put to the meeting as Mr Sam Quinn had asked for his name not to go forward for reappointment as a director.
All other Resolutions put to the meeting were passed with the exception of resolution 6 which failed.
Red Rock Chairman Andrew Bell stated: "The Board thanks shareholders for once again showing their confidence in our endeavours. We are sorry to see Sam Quinn depart as a director, and are grateful for his valuable help and support through good times as through bad."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.