Rockwood Strategic PLC Result of AGM (2035M)

TIDMRKW

RNS Number : 2035M

Rockwood Strategic PLC

12 September 2023

ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held on 12 September 2023, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 9 were passed as ordinary resolutions and Resolutions 10 and 12 were passed as special resolutions.

The results of the proxy votes received were as follows:

 
                          For        %      Against  %     Withheld 
  Resolution 
1. To receive the 
 annual report and 
 accounts for the 
 year ended 31 March 
 2023.                    1,150,296  92.89  88,018   7.11  2,024 
                          ---------  -----  -------  ----  -------- 
2. Adopt the directors' 
 remuneration report      1,236,264  99.85  1,830    0.15  2,244 
                          ---------  -----  -------  ----  -------- 
3. Approval of 
 the directors' 
 remuneration policy      1,236,264  99.85  1,830    0.15  2,244 
                          ---------  -----  -------  ----  -------- 
4. To re-elect 
 Paul Dudley as 
 a director.              1,237,917  99.97  395      0.03  2,026 
                          ---------  -----  -------  ----  -------- 
5. To re-elect 
 Noel Lamb as a 
 director.                1,201,105  99.88  1,480    0.12  37,753 
                          ---------  -----  -------  ----  -------- 
6. To elect Ken 
 Lever as a director.     1,236,834  99.88  1,480    0.12  2,024 
                          ---------  -----  -------  ----  -------- 
7. To re-appoint 
 BDO (UK) LLP as 
 auditor and authorise 
 the determination 
 of their fees.           1,148,506  92.75  89,808   7.25  2,024 
                          ---------  -----  -------  ----  -------- 
8. To authorise 
 the Directors to 
 allot shares.            1,235,769  99.79  2,545    0.21  2,024 
                          ---------  -----  -------  ----  -------- 
9. To authorise 
 the subdivision 
 of the Ordinary 
 shares of 50 pence 
 each into Ordinary 
 shares of 5 pence 
 each in the capital 
 of the company           1,235,217  99.75  3,097    0.25  2,024 
                          ---------  -----  -------  ----  -------- 
 10. Subject to 
  resolution 8 being 
  passed, to authorise 
  the Directors to 
  disapply pre-emption 
  rights.                 1,235,767  99.79  2,547    0.21  2,024 
                          ---------  -----  -------  ----  -------- 
11. Subject to 
 resolutions 8 and 
 10 being passed, 
 to authorise the 
 Directors to disapply 
 pre-emption rights.      1,235,767  99.79  2,547    0.21  2,024 
                          ---------  -----  -------  ----  -------- 
12. To authorise 
 the Company to 
 purchase its own 
 shares.                  1,236,965  99.89  1,349    0.11  2,024 
                          ---------  -----  -------  ----  --------

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 12 September 2023 was 2,687,909 ordinary shares of 50 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

For further information, please contact:

 
Rockwood Strategic plc 
 Chairman                            Noel Lamb          020 7264 4444 
Harwood Capital LLP 
 Investment Manager                Christopher Hart   020 7640 3200 
                                   James Maxwell 
Singers Capital Markets Advisory    Alex Bond 
 LLP                                James Fischer     020 7496 3000

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