HOT ROCKS INVESTMENTS PLC

(the "Company")

RESULT OF GENERAL MEETING

At the General Meeting of the Company held today to receive and adopt the Company's annual accounts for the financial year ended 31 March 2020 together with the directors' reports and the auditors' report on those accounts, the resolution was passed.

Brian Rowbotham

Non-Executive Chairman

9 March 2021

The Directors of the issuer are responsible for the content of this announcement.

For further information please contact:

Hot Rocks Investments plc

Gavin Burnell: 0207 264 4444

Peterhouse Capital Limited

Guy Miller: 020 7220 9796