Result of Annual General Meeting 29/12/20: download here.

Rockpool Acquisitions PLC

Results of Annual General Meeting

The Annual General Meeting of Rockpool Acquisitions PLC was held on Tuesday 29 December 2020

The table below sets out the results of the poll on all 4 resolutions (all of which were proposed as ordinary resolutions) set out in the notice of the meeting.

			% of
		% of	Votes	Total Issued
		Votes	Cast	Share Capital	Total % of Issued
Resolution	Votes "For"	Cast "For" Votes "Against" "Against"	Voted	Share Capital Voted

1. To receive the Company's annual accounts for the financial year ended 31 March 2020 together with the strategic report, the directors' report and the auditor's report on those

accounts.

437,501

100

0

0

437,501

3.44%

2. To approve the Directors'

Remuneration Report (other than the Directors' Remuneration

Policy) set out on pages 15 to 17 of the annual report for the financial year ended 31 March

2020.

437,501

100

0

0

437,501

3.44%

3. To re-appoint PKF Littlejohn LLP as the Company's auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are

laid before the Company

437,501

100

0

0

437,501

3.44%

4. To authorise the directors of the Company to determine the

auditor's remuneration.

437,501

100

0

0

437,501

3.44%

There are currently 12,725,003 Ordinary Shares of £0.05 each in Rockpool Acquisitions PLC in issue