Company Announcements

Notice of AGM

Source: RNS
RNS Number : 4447M
Red Rock Resources plc
11 January 2023

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




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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