REG - Corcel PLC - Result of AGM

CorcelAnnouncement

30/12/2020 11:45

RNS Number : 1605K
  
Corcel PLC
  
30 December 2020
  
 

Corcel PLC
("Corcel" or the "Company")
 
Annual General Meeting
 
30 December 2020 
 
Corcel Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions is pleased to announce that all resolutions put to shareholders at the Annual General meeting held earlier today were duly passed on a show of hands. 
 
The total proxy votes received were as follows:
 



Resolutions


For


%


Against


%


Withheld




1


52,233,067


99.97


16,474


0.03


2,734




2


52,233,100


99.97


16,441


0.03


2,734




3


52,233,100


99.97


16,441


0.03


2,734




4


44,245,892


84.68


8,003,616


15.32


2,767




5


52,233,010


99.97


16,489


0.03


2,776




6


52,232,971


99.97


16,570


0.03


2,734




7


52,232,971


99.97


16,570


0.03


2,734




8


52,233,009


99.97


16,532


0.03


2,734



 
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
 
For further information, please contact: 
Scott Kaintz 020 7747 9960                                                        CEO Corcel Plc
Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396           NOMAD Beaumont Cornish Limited
Thomas Smith 020 7392 1432                                                                Broker Monecor (London) Ltd (ETX Capital)
Simon Woods 0207 3900 230                                                     IR Vigo Communications               
 

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