REG - Corcel PLC - Result of General Meeting

CorcelAnnouncement

09/05/2024 14:45

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RNS Number : 8534N  Corcel PLC  09 May 2024

 

Corcel PLC

("Corcel" or the "Company")

 

 

Result of General Meeting

 

 

9 May 2024

 

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 23 April 2024, 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            478,065,348  99.84  758,837    0.16%  0
 2            476,490,044  99.51  2,334,141  0.49%  0

 

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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