Announcement PDF RNS Number : 4226U GreenRoc Mining PLC 28 June 2024 GreenRoc Mining plc / EPIC: GROC / Market: AIM / Sector: Mining 28 June 2024 GreenRoc Mining Plc ("GreenRoc" or the "Company") Result of AGM GreenRoc Mining Plc (AIM: GROC), a company focused on the development of critical mineral projects in Greenland, announces that at the Company's Annual General Meeting ("AGM") which was held today at 11.30 a.m., all resolutions were duly passed. These included a resolution to change the Company's name to GreenRoc Strategic Materials Plc, which will become effective once the relevant filing has been registered by Companies House. **ENDS** For further information, please contact: GreenRoc Mining plc +44 20 3950 0724 Stefan Bernstein, CEO Cairn Financial Advisers LLP (Nomad) +44 20 7213 0880 James Caithie / Sandy Jamieson / Louise O'Driscoll Oberon Capital (Broker) +44 20 3179 5300 Nick Lovering / Adam Pollock St Brides Partners Ltd (Financial PR & IR) Paul +44 20 7236 1177 Dulieu / Susie Geliher / Isabelle Morris About GreenRoc GreenRoc Mining plc is an AIM-quoted company which is developing mining projects in Greenland in critical, high-demand and high-value minerals. Led by a group of highly experienced mining industry professionals, GreenRoc has a portfolio of 100% owned projects all of which have defined Resources: · Amitsoq Graphite Project, one of the highest-grade graphite deposits in the world with a combined Measured, Indicated and Inferred JORC Resource of 23.05 million tonnes (Mt) at an average grade of 20.41% graphite, giving a total graphite content of 4.71 Mt; and · Thule Black Sands Ilmenite Project ('TBS'), which has an initial Mineral Resource of 19Mt at 43.6% Total Heavy Minerals with an in-situ ilmenite grade of 8.9%. 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 rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGQKFBKQBKDBAB