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:
|
Resolution | For | % | Against | % | Withheld |
| 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 |
| Singers Capital Markets Advisory LLP
| James Maxwell Alex Bond James Fischer | 020 7496 3000 |
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