Result of General Meeting
Source: RNS
Rockwood Realisation plc
("Rockwood " or the "Company")
Results of General Meeting
The Company announces that at the General Meeting held earlier today, the resolution put to Shareholders to change its investment policy was approved.
The Resolution was passed as an ordinary resolution. The results of the combined proxy and poll votes received were as follows:
|
|
In Favour |
|
|
Chairman's Discretion |
|
|
Against |
|
|
Withheld |
|
Resolution |
Votes |
%age |
|
Votes |
%age |
|
Votes |
%age |
|
Votes |
|
1 |
1,449,004 |
95.64 |
|
759 |
0.05 |
|
65,349 |
4.31 |
|
9,062 |
Noel Lamb, Chairman of Rockwood Realisation plc, commented:
"The Board is delighted that shareholders have overwhelmingly supported the resolution to re-start active investing in U.K. small companies. Rockwood will have a differentiated and specialist approach focused on long-term wealth creation for our shareholders. We look forward to the highly experienced team at Harwood driving the focused portfolio forward in the years ahead"
Change of Name
Following the change of investment policy, the Company is proceeding to change its name, as previously announced, to Rockwood Strategic plc. A further announcement will be made in due course once the change of name becomes effective. The ticker will remain unchanged.
For further information, please contact:
|
Rockwood Realisation plc Chairman
|
Noel Lamb
|
020 7264 4444 |
|
Harwood Capital LLP Investment Manager
|
Christopher Hart |
020 7640 3200 |
|
FinnCap (Nominated Advisor and Broker)
|
Carl Homes William Marle Mark Whitfield
|
0207 220 0500
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
