REG - Corcel PLC - Result of AGM

CorcelAnnouncement

04/01/2022 07:10

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RNS Number : 2443X  Corcel PLC  04 January 2022

Corcel PLC

("Corcel" or the "Company")

 

Result of AGM

 

4 January 2022

 

Corcel, the natural resource exploration and development company with
interests in battery metals and flexible energy generation and storage is
pleased to announce that all resolutions put to shareholders at the Annual
General meeting held on 31 December 2021 were duly passed on a show of hands.

 

The total proxy votes received were as follows:

 

 Resolutions  For         %      Against  %     Withheld
 1            63,331,442  99.98  14,485   0.02  133,886
 2            63,379,628  99.98  14,589   0.02  85,596
 3            63,339,607  99.91  54,610   0.09  85,596
 4            63,215,263  99.72  178,954  0.28  85,596
 5            63,356,020  99.94  38,197   0.06  85,596
 6            63,339,117  99.91  55,100   0.09  85,596
 7            63,272,538  99.81  121,679  0.19  85,596
 8            63,379,392  99.98  14,825   0.02  85,596

 

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
        Corcel Plc CEO

James Joyce / Andrew de Andrade 020 7220 1666
WH Ireland Ltd NOMAD & Broker

Simon Woods 020 7390 0230
                      Vigo Communications IR
 

 

 

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