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Rockpool Acquisitions Plc held its Annual General Meeting (AGM) on Monday 12th October 2026. All eleven resolutions were passed unanimously on a poll, with each resolution receiving 1,525,003 votes in favour (100% of votes cast) and no votes against or abstentions. Resolutions 1 to 10 passed as ordinary resolutions, and resolution 11 passed as a special resolution.
| Date | 12 Oct 2026 |
| Time | 12:08:53 |
| Category | AGMs and other meetings |
| ID | 5954Y |
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Press release |
12th October 2026 |
Rockpool Acquisitions Plc
(“Rockpool” or “the Company”) Result of Annual General Meeting
Rockpool Acquisitions Plc, the Special Purpose Acquisition Company (“SPAC”) seeking a suitable reverse takeover opportunity from any industry, geographic location or domicile, announces that, at the Company's Annual General Meeting (“AGM”) held on Monday 12th October 2026 at The Kelvin, 17 College Square East, Belfast BT1 6DE, all resolutions were passed unanimously on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution. Each resolution received 1,525,003 votes in favour (100% of votes cast), with no votes against or abstentions. The meeting closed at 10:45am.
A copy of the notice of the AGM is available on the Company’s website and detailed poll results will be made available at:
https://www.rockpoolacquisitions.plc.uk/information-for-investors/#1606928415751-d1d84013-81cc
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For further information please contact:
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Rockpool Acquisitions Plc |
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Mike Irvine, Non-Executive Director |
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Novella Communications (Financial PR) |
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Tim Robertson |
Tel: +44 (0)20 3151 7008 |
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