29 July 2025
ROCKWOOD STRATEGIC PLC
("Rockwood Strategic" or the "Company")
Results of the Annual General Meeting ("AGM") and Block Listing Application
The Company announces that at its AGM held earlier today, all the resolutions put to Shareholders were passed by the requisite majority.
The results of the proxy votes received ahead of the meeting were as follows:
| Resolution |
For and at the Chairmans Discretion |
% |
Against |
% |
| Ordinary Resolution 1 |
13850061 |
100.00% |
0 |
0.00% |
| Ordinary Resolution 2 |
13789201 |
99.81% |
26855 |
0.19% |
| Ordinary Resolution 3 |
13820970 |
99.81% |
26241 |
0.19% |
| Ordinary Resolution 4 |
12807478 |
92.49% |
1039733 |
7.51% |
| Ordinary Resolution 5 |
13820970 |
99.81% |
26241 |
0.19% |
| Ordinary Resolution 6 |
13821992 |
99.82% |
25219 |
0.18% |
| Ordinary Resolution 7 |
13814612 |
99.77% |
31599 |
0.23% |
| Special Resolution 8 |
13813250 |
99.77% |
31220 |
0.23% |
| Special Resolution 9 |
13779381 |
99.54% |
64332 |
0.46% |
| Special Resolution 10 |
13845271 |
99.96% |
4940 |
0.04% |
| Special Resolution 11 |
13812352 |
99.73% |
37709 |
0.27% |
Following the authorities granted at the AGM, the Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 8,530,920 ordinary shares of 5 pence each ("Ordinary Shares") in the capital of the Company (the "Block Listing"). The Block Listing will enable the Company to satisfy market demand in the Company's Ordinary Shares and it is expected that the Block Listing will become effective on 30 July 2025.
Any Ordinary Shares issued in connection with the Block Listing application:
· Will be issued at prices which shall be at a premium to the latest net asset value per Ordinary Share prior to the issue and, therefore, will not result in any dilution of the net asset value per existing Ordinary Shares; and
· Will rank, when issued, pari passu with the Ordinary Shares already in issue.
Notes:
1. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.
2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. The Company's total ordinary shares in issue (total voting rights) as at 29 July 2025 is 45,072,840 ordinary shares of 5 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.
5. In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
| Rockwood Strategic plc Chairman |
Noel Lamb |
020 7264 4444 |
|
Rockwood Asset Management Investment Manager
|
Christopher Hart |
020 7640 3200 |
| Singer Capital Markets Advisory LLP Broker
|
James Maxwell James Fischer
|
020 7496 3000
|
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