Rockwood Realisation plc

("Rockwood " or the "Company")

Results of General Meeting

The Company announces that at the General Meeting held earlier today, the resolution put to Shareholders to change its investment policy was approved.

The Resolution was passed as an ordinary resolution. The results of the combined proxy and poll votes received were as follows:

Noel Lamb, Chairman of Rockwood Realisation plc, commented:

"The Board is delighted that shareholders have overwhelmingly supported the resolution to re-start active investing in U.K. small companies. Rockwood will have a differentiated and specialist approach focused on long-term wealth creation for our shareholders. We look forward to the highly experienced team at Harwood driving the focused portfolio forward in the years ahead"

Change of Name

Following the change of investment policy, the Company is proceeding to change its name, as previously announced, to Rockwood Strategic plc.  A further announcement will be made in due course once the change of name becomes effective. The ticker will remain unchanged.

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