REG - Corcel PLC - Results of Annual General Meeting

CorcelAnnouncement

28/01/2026 13:00

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RNS Number : 7708Q  Corcel PLC  28 January 2026

 

28 January 2026

Corcel plc

("Corcel" or the "Company")

 

Results of Annual General Meeting

 

Corcel Plc (London AIM: CRCL), the Angola-Brazil focused energy company,
announces that the resolutions put to shareholders at its Annual General
Meeting ("AGM") held earlier today, were duly passed.

The resolutions put to the AGM were voted on by way of a poll and the results
are as follows:

 Resolutions  For            %       Against    %      Withheld
 1            1,930,498,501  99.94%  1,218,939  0.06%  23,275,200
 2            1,931,441,901  99.97%  534,356    0.03%  23,016,383
 3            1,930,493,373  99.94%  1,193,319  0.06%  23,305,948
 4            1,930,717,550  99.95%  942,545    0.05%  23,332,545
 5            1,927,464,307  99.81%  3,575,987  0.19%  23,952,346
 6            1,926,294,405  99.82%  3,547,507  0.18%  25,150,728
 7            1,929,946,948  99.96%  764,813    0.04%  24,280,879

 

 

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
Gilbert

Corcel Plc, CEO & Director

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

 

Melissa Byeon

Corcel plc, Public Relations Officer

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

 

James Joyce / James Bavister / Andrew de Andrade

Zeus, NOMAD & Broker

020 3829 5000

 
 

Jonathan Wright / Rupert Holdsworth
Hunt

Auctus Advisors LLP, Joint Broker

07711 627449

 

About Corcel

Corcel has a notable oil and gas portfolio in onshore Angola that includes
brownfield redevelopment opportunities and significant exploration upside.
Corcel marked a new country entry into Brazil through the option to acquire
rights to producing gas and exploration assets, further diversifying its
portfolio and enhancing its growth potential.

 

Corcel's Angola portfolio consists of interests in three licenses:

 

·    KON - 16 upon completion: operated - 80% working interest - 71.5%
net to CRCL

·    KON - 11 Non-Operated - 20% working interest - 18% net to CRCL

·    KON - 12 Non-Operated - 25% working interest - 22.5% net to CRCL

 

 

Corcel's Battery Metals portfolio consists of an 80% working interest in the
Mt Weld Rare Earth Elements project in Western Australia.

 

 

 

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