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Golden Rock Global PLC held its Annual General Meeting (AGM) on 9 June 2023. All resolutions presented at the AGM were passed. Resolutions 1, 4, 5, and 8 received 3,899,196 votes in favour and 6,060 against; resolutions 2, 3, and 6 received 3,889,196 votes in favour and 16,060 against; and resolution 7 received 3,888,017 votes in favour and 17,239 against.
| Date | 12 Jun 2023 |
| Time | 07:00:04 |
| Category | AGMs and other meetings |
| ID | 3219C |
Golden Rock Global PLC
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.
For Immediate Release
12 June 2023
Golden Rock Global plc
("Golden Rock" or the "Company")
Result of Annual General Meeting
Golden Rock Global Plc (LSE: GCG), a special purpose acquisition company ("SPAC") incorporated in Jersey and formed to undertake one or more acquisitions of a target company or business in the fintech sector is pleased to announce that all resolutions were duly passed at the Annual General Meeting ("AGM") held on 9 June 2023.
For resolution 1, 4, 5 and 8 there were 3,899,196 votes in favour and 6,060 votes against, for resolution 2, 3 and 6 there were 3,889,196 votes in favour and 16,060 votes against and for resolution 7 proposed there were 3,888,017 votes in favour and 17,239 voted against.
**ENDS**
Enquiries
Golden Rock Global plc
|
Ross Andrews, Chairman |
+44 (0) 1534 733 401 |