REG - Corcel PLC - Results of General Meeting

CorcelAnnouncement

23/10/2024 14:45

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RNS Number : 3450J  Corcel PLC  23 October 2024

 

23 October 2024

Corcel plc

("Corcel" or the "Company")

 

Results of General Meeting

 

Corcel Plc, the pan Angola-Brazil focused energy company, announces that the
resolutions put to shareholders at its General Meeting ("GM") held earlier
today, were duly passed.

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

 Resolutions  For              %       Against       %      Withheld
 1            1,086,273,022    98.10%  21,045,112    1.90%  4,015,385
 2             1,087,739,689   98.23%   19,578,445   1.77%  4,015,385

 

 

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 (CEO)                          Corcel

 Development@Corcelplc.com
 Zeus Capital (Nominated Advisor and Broker)  Tel: 44 (0)20 3829 5000

 James Joyce

 James Bavister

 Andrew de Andrade

 Vigo Consulting (IR Advisor)                 Tel: 44 (0)20 7390 0230

 Patrick d'Ancona

 

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