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RockRose Energy plc - Result of Annual General Meeting

RNS Number : 5212L
RockRose Energy plc
30 April 2020
 

 

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

 

Rockrose Energy plc ("Rockrose" or the "Company")

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at 10.00 a.m. on 30 April 2020, all of the resolutions were duly passed.

 

The results of the poll, including the proxy voting, will be available shortly on the Company's website, www.rockroseenergy.com.

 

The final dividend of 25 pence per share, which was approved by shareholders, will be paid on 7 May 2020 to shareholders on the register at close of business on 17 April 2020 (the ex-dividend date, as previously announced, was 16 April 2020).

The person who arranged for the release of this announcement was Andrew Austin, Executive Chairman.

 

For further information, please contact:

RockRose Energy plc                                      +44 (0)20 3826 4800

www.rockroseenergy.com

 

Financial Adviser:

Hannam & Partners (Advisory) LLP

Giles Fitzpatrick / Andrew Chubb                   +44 (0)20 7907 8500

Brokers:

Whitman Howard

Hugh Rich / Nick Lovering                             +44 (0)20 7659 1261 / 1224

Financial PR:

Celicourt

Mark Antelme / Philip Dennis / Ollie Mills      +44 (0)20 8434 2643

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: RockRose Energy PLC

Price: 1130

Market: LSE
Market Cap: £148.19 m
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