Red Rock Resources plc Notice of AGM (1059L)
08 Gennaio 2021 - 5:00PM
UK Regulatory
TIDMRRR
RNS Number : 1059L
Red Rock Resources plc
08 January 2021
Red Rock Resources plc
("Red Rock" or the "Company")
Publication of Annual Report and Accounts and
Notice of Annual General Meeting
8 January 2021
Rock Resources Plc, the natural resource development company,
with interests in gold, copper, cobalt, manganese and other
minerals, announces that its Annual Report and Accounts for the
year ended 30 June 2020, together with the Notice of its Annual
General Meeting ("AGM"), have today been published and posted to
shareholders, except for those shareholders, who have elected to
receive documents in electronic form and who will have received an
e-mail notification.
The AGM is to be held at the Company's business address, We
Work, 71-91 Aldwych House, London, WC2B 4HN on Friday 12 February
2021 at 1:00 pm.
As a result of COVID-19, the Company would like to advise
shareholders that, in accordance with the UK Government's measures
to restrict gatherings, physical attendance in person by
shareholders of the Company will not be possible and the AGM will
be held as a closed meeting.
Shareholders will not be permitted to attend the AGM in person
and are strongly encouraged to submit their proxy vote, appointing
the Chairman of the meeting as their proxy, in advance of the
meeting to ensure that their votes are registered . The Company
will continue to monitor the situation and issue updates as
necessary.
A copy of the Annual Report, Notice of AGM and Form of Proxy is
available on the Company's website at www.rrrplc.com
For further information, please contact:
Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc
Scott Kaintz 0207 747 9990 Director Red Rock Resources Plc
Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Mark Treharne 0203 700 2500 Broker Pello Capital Limited
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END
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