AGM Results

RNS Number : 8227D

Golden Rock Global PLC

17 October 2025

Golden Rock Global Plc

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that all of the resolutions put before the Company's annual general meeting held today, 16 October 2025, at 10:00 am were duly passed.

Enquiries

Golden Rock Global plc

John Croft

Email:[email protected]

Tel: 0778 531 5588

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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