Red Rock Resources Plc
("Red Rock" or the "Company")
Notice of Annual General Meeting
11 January 2023
Red Rock Resources Plc, the natural resource development company, with interests in gold, copper, cobalt and other minerals, announces that a Notice of Annual General Meeting ("AGM"), will be published and posted today to the Company's 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 will be held at WeWork, 3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW, ROOM 4A on Friday 10 February 2023, at 14:00 pm.
Shareholders 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.
A copy of the Notice of AGM, Form of Proxy, and other materials are 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
Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Jason Robertson 0207 374 2212 Broker First Equity Limited
Thomas Smith 0207 392 1568 Joint Broker OvalX
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