REG - Corcel PLC - Result of General Meeting

CorcelAnnouncement

08/12/2023 12:45

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RNS Number : 2177W  Corcel PLC  08 December 2023

 

Corcel PLC

("Corcel" or the "Company")

 

 

Result of General Meeting

 

 

8 December 2023

 

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production
company, confirms that at the General Meeting (GM) of the Company held earlier
today to approve the resolutions, as set out in the Notice of GM published to
shareholders on 22 November 2023, all resolutions were duly passed on a show
of hands.

 

The total proxy votes given to the Chair prior to the meeting, were as
follows:

 

 Resolutions  For              %      Against  %      Withheld
 1            628,283,740      99.94  372,062  0.06%  6,392
 2            626,944,209      99.98  97,556   0.02%  1,620,029
 3            626,506,507      99.91  535,133  0.09%  1,620,154
 4            623,275,658      99.94  383,704  0.06%  5,002,832
 5            626,846,912      99.96  243,654  0.04%  1,571,628
 6            623,275,649      99.94  383,713  0.06%  5,002,832
 7            623,269,732      99.94  389,630  0.06%  5,002,832

 

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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