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Information for Investors Jul 24 update

Rockpool Acquisitions plc

Please see our Board of Directors page for more information.

Rockpool Acquisitions plc is incorporated and headquartered in Northern Ireland and is subject to the UK’s City Code on Takeovers and Mergers.

Auditors

Grant Thornton, 12-15 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

Reporting Accountants

PKF Littlejohn LLP, 1 Westferry Circus, Canary Wharf, London E14 4HD. Tel: +44 (0)20 7516 2200

Company Secretary

Richard Beresford

Solicitors

McCarthy Denning Limited, 25 Southampton Buildings, London WC2A 1AL. Tel: +44 (0)20 7769 6741

Bankers

Danske Bank, Donegall Square West, Belfast, Co. Antrim BT1 6JS

Corporate Finance Advisers

Cordovan Capital Management Limited, Arthur House, 41 Arthur Street, Belfast, Co. Antrim BT1 4GB

INVESTOR RELATIONS AND MEDIA ENQUIRIES

Abchurch, 125 Old Broad Street, London EC2N 1AR

Registrars

Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen B63 3DA. Tel: +44 (0)121 585 1131

c/o Cordovan Capital Management Limited, Suite 102, Urban HQ, Upper Queen Street, Belfast, Northern Ireland BT1 6FB. Tel: +44 (0)28 9044 6736

Prospectus dated 7 July 2017: download here.

Articles of Association: download here.

Accounts for the period to 31 March 2017: download here.

Pro-forma Financial Information and report of PKF: download here.

Interim Report for the period ended 30 September 2017: download here.

Report And Financial Statements For The Period 21 March 2017 To 31 March 2018: download here.

Interim Report for the period ended 30 September 2018: download here.

Rockpool Acquisitions Plc full Final Results to 31/03/19: download here.

Interim Report for the period ended 30 September 2019: download here.

Annual Report and Financial Statements for the year ended 31st March 2020: download here.

Interim Report for the period ended 30 September 2020: download here.

Annual Report and Financial Statements for the year ended 31st March 2021: download here.

Rockpool Acquisitions Plc Interim Statement 2021 issued 26th January 2022: download here.

Annual Report and Financial Statements for the year ended 31st March 2022: download here.

Interim Report for the period ended 30 September 2022: download here.

Annual Report and Financial Statements for the year ended 31st March 2023: download here.

Interim Report for the period ended 30 September 2023: download here.

Annual Report and Financial Statements for the year ended 31st March 2024: download here.

The Directors intend, so far as appropriate given the Company’s size and the constitution of the Board, to comply with the Corporate Governance Guidelines for Small and Mid-Size Quoted Companies published by the Quoted Companies Alliance (QCA). At this time, however, the Board comprises three members, none of whom is a full time executive, and there are no employees other than the Directors. When the Company’s business has developed sufficiently, the Directors intend to establish nomination committee and a remuneration committee comprising a majority of non-executive directors.

Board committees:
Audit Committee

The Audit Committee has responsibility for, among other things, the monitoring of the financial integrity of the financial statements of the Company and the involvement of the Company’s auditors in that process. It focuses in particular on compliance with accounting policies and ensuring that an effective system of internal financial controls is maintained.

The ultimate responsibility for reviewing and approving the annual report and accounts and the half-yearly reports remains with the Board. The Audit Committee will normally meet at least twice a year at the appropriate times in the reporting and audit cycle.

The terms of reference of the Audit Committee cover such issues as membership and the frequency of meetings, together with requirements for quorum and notice and the right to attend meetings. The responsibilities of the Audit Committee covered in the terms of reference are: external audit, internal audit, financial reporting and internal controls and risk management. The terms of reference also set out the authority of the committee to carry out its responsibilities.

The Audit Committee’s terms of reference require that it comprise two or more Non-Executive Directors, and at least one person who is to have significant, recent and relevant financial experience.

The Audit Committee currently comprises Mike Irvine and Neil Adair. The committee is chaired by Mike Irvine.

INVESTOR RELATIONS & PRESS ENQUIRIES

Abchurch Communications Limited

Tel: +44 (0)20 7398 7700

SHAREHOLDER QUERIES

Neville Registrars Limited is Rockpool’s Registrar and is responsible for the operation and maintenance of the company’s share register. Any enquiries regarding your holding of Rockpool Acquisitions plc shares should be referred to:

Neville Registrars Limited

Neville House, 18 Laurel Lane, Halesowen B63 3DA

Tel: +44 (0)121 585 1131

19/06/17 Announcement of intention to float on Main Market of the London Stock Exchange: download here.

07/07/17 Publication of Prospectus: download here.

12/07/17 Admission to trading on the London Stock Exchange: download here.

13/09/17 Market Update: download here.

20/11/17 Potential reverse takeover and suspension of Listing: download here.

29/12/17 Interim Report for the period ended 30th September 2017: download here.

06/09/18 Final Results for the period ended 31st March 2018: download here.

17/10/18 Result of Annual General-Meeting: download here.

21/12/18 Interim Report for the period ended 30th September 2018: download here.

30/01/19 Update on the proposed acquisition of Greenview Gas Limited: download here.

10/10/19 Acquisition of Greenview Gas Limited (“Greenview”) and Publication of Accounts: download here.

21/10/19 Potential Investment in Company: download here.

30/10/19 Rockpool Acquisitions Plc full Final Results to 31/03/19: download here.

27/11/19 XT Energy Group, Inc. Statement: download here.

03/12/19 Result of Annual General Meeting: download here.

30/12/19 Interim Report for the period ended 30 September 2019: download here.

30/03/20 Rockpool Acquisitions Plc Market Update: download here.

17/04/20 Completion of £50,000 Secured Loan: download here.

30/06/20 Exercise of Option to Acquire Greenview Gas Limited: download here.

30/09/20 Annual Report and Financial Statements for the year ended ended 31st March 2020: download here.

06/11/20 Successful refinancing of Greenview Gas Limited: download here.

30/12/20 Interim Report for the period ended 30 September 2020: download here.

30/12/20 Result of Annual General Meeting: download here.

10/09/21 Update on the proposed acquisition of Greenview Gas Limited: download here.

30/09/21 Report and Financial Statements for the year ended 31st March 2021: download here.

30/09/21 Annual Report and Financial Statements for the year ended 31st March 2021: download here.

21/01/22 Termination of the proposed acquisition of Greenview Gas Limited: download here.

26/01/22 Interim Report for the period ended 30th September 2021: download here.

26/01/22 Result of Annual General Meeting: download here.

01/04/22 Termination of Greenview Gas Limited Option Agreement: download here.

06/09/22 Annual Financial Report to 31st March 2022: download here.

06/09/22 Annual Report and Financial Statements for the year ended 31st March 2022: download here.

15/11/22 Potential reverse takeover and suspension of Listing: download here.

20/12/22 Result of Annual General Meeting: download here.

22/12/22 Interim Report for the period ended 30th September 2022: download here.

31/07/23 Annual Report and Financial Statements for the year ended 31st March 2023: download here.

19/10/23 Notice of Annual General Meeting – 17th November 2023: download here.

19/10/23 Press Release: Notice of Annual General Meeting – 17th November 2023: download here.

17/11/23 Result of Annual General Meeting: download here.

01/12/23 Expiry of Listing Rules Transitional Arrangements: download here.

29/12/23 Interim Report for the period ended 30th September 2023: download here.

24/04/24 Termination of Proposed Reverse Takeover of Amcomri Group Limited: download here.

30/04/24 Rockpool Acquisitions plc: Restoration of Listing & Trading: download here.

28/06/24 Key Points to Financial Statements to 31st March 2024: download here.

28/06/24 Financial Statements to 31st March 2024: download here.

Annual General Meeting: 29th December 2020
The 2020 Annual General Meeting of Rockpool Acquisitions plc was held electronically by video conference at 11.00 a.m. on Tuesday 29th December 2020.

Notice of 2020 Annual General Meeting (PDF 0.3MB)
Results of 2020 Annual General Meeting (PDF 0.1MB)

Annual General Meeting: 26th January 2022
The 2021 Annual General Meeting of Rockpool Acquisitions plc was held at 5-7 Upper Queen Street, Belfast BT1 6FB at 11.00 a.m. on Wednesday 26th January 2022.

Notice of 2021 Annual General Meeting (PDF 0.2MB)
Results of 2021 Annual General Meeting (PDF 0.1MB)

Annual General Meeting: 19th December 2022
The 2022 Annual General Meeting of Rockpool Acquisitions plc was held at 5-7 Upper Queen Street, Belfast BT1 6FB at 2.00 p.m. on Monday 19th December 2022.

Notice of 2022 Annual General Meeting (PDF 0.2MB)
Results of 2022 Annual General Meeting (PDF 0.1MB)

Annual General Meeting: 17th November 2023
The 2023 Annual General Meeting of Rockpool Acquisitions plc was held at 5-7 Upper Queen Street, Belfast BT1 6FB at 10.00 a.m. on Friday 17 November 2023.

Notice of 2023 Annual General Meeting (PDF 0.2MB)
Results of 2023 Annual General Meeting (PDF 0.4MB)

The ordinary shares of Rockpool Acquisitions plc are listed by way of a Standard Listing on the UKLA’s Official List. They are also admitted to trading on the London Stock Exchange’s Main Market for listed securities. The ordinary shares of Rockpool Acquisitions Plc are not listed or admitted to trading on any other market.

Ordinary Shares of £0.05 each

ISIN: GB00BF2MWC40

SEDOL: BF2MWC4

Trading Symbol: ROC