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9th June 2025

Rockpool Acquisitions Plc

("Rockpool" or "the Company") Result of Annual General Meeting

Rockpool Acquisitions Plc, the Special Purpose Acquisition Company ("SPAC") seeking a suitable Reverse takeover opportunity from any industry, geographic location or domicile , announces that at, the Company's Annual General Meeting ("AGM") held on Monday 9^th June 2025 at Suite 204, The Kelvin, 17 College Square East , Belfast BT1 6DE resolutions 1 to 9 put to shareholders were duly passed as ordinary resolutions and resolution 10 was duly passed as a special resolution.

A copy of the notice of the AGM and of the results of the Poll are available at the Company's website:

https://www.rockpoolacquisitions.plc.uk/information-for-investors/#1606928415751-d1d84013-81cc

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For further information please contact:

Rockpool Acquisitions Plc

Mike Irvine, Non-Executive Director

[email protected]

www.rockpoolacquisitions.plc.uk

Novella Communications (Financial PR)

Tim Robertson

Tel: +44 (0)20 3151 7008

[email protected]

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