REG - Corcel PLC - Result of Annual General Meeting

CorcelAnnouncement

22/12/2023 11:00

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RNS Number : 8022X  Corcel PLC  22 December 2023

Corcel PLC

("Corcel" or the "Company")

 

Result of Annual General Meeting

 

22 December 2023

 

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production
company, confirms that at the Annual General Meeting (AGM) of the Company held
earlier today to approve the resolutions, as set out in the Notice of AGM
published to shareholders on 30 November 2023, all resolutions were duly
passed on a show of hands.

 

The proxy votes appointed to the Chairman cast prior to the AGM were as
follows:

 

 Resolutions  For          %       Against    %     Withheld
 1            636,895,644  100.00  0          0.00  457
 2            632,877,770  100.00  0          0.00  4,018,331
 3            636,505,339  99.94   374,431    0.06  16,331
 4            580,594,685  99.98   128,559    0.02  56,172,857
 5            636,420,626  99.93   452,618    0.07  22,857
 6            628,989,422  99.30   4,452,618  0.70  3,454,061
 7            632,256,926  99.27   4,620,969  0.73  18,206
 8            631,929,700  99.22   4,950,195  0.78  16,206
 9            632,895,561  99.37   4,000,083  0.63  457

 

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:

Antoine
Karam
Corcel Plc Executive Chairman

Development@Corcelplc.com (mailto:Development@Corcelplc.com)
 

James Joyce / James Bavister /Andrew de Andrade
                       WH Ireland Ltd NOMAD &
Broker

0207 220 1666
 
 

Patrick
d'Ancona
           Vigo Communications IR

0207 3900
230

 

 

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