Result of Annual General Meeting
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.