REG - Coro Energy PLC - Notice of AGM & Directorate Change

Coro EnergyAnnouncement

28/03/2024 17:00

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RNS Number : 7923I  Coro Energy PLC  28 March 2024

 

28 March 2024

Coro Energy plc

("Coro" or the "Company")

 

Notice of Annual General Meeting

&

Directorate Change

 

Coro Energy Plc, the South East Asian energy company with a natural gas and
clean energy portfolio, announces that its Notice convening the Company's
Annual General Meeting ("AGM") has been mailed to shareholders and available
on the Company's website at www.coroenergyplc.com
(http://www.coroenergyplc.com) .

Marco Fumagalli, Non-Executive director of the Company has advised that,
following seven years as a Non Executive Director, he will not be standing for
re-election at the forthcoming AGM.

The AGM is to be held at the offices of Vigo Consulting, Sackville House, 40
Piccadilly, London W1J 0DR on 24 April 2024 at 11:00 a.m.

James Parsons, Chairman commented:

 

"I would like to thank Marco for his invaluable contribution to the business
and wish him every success going forward."

 

For further information please contact:

 Coro Energy plc                                        Via Vigo Consulting Ltd

 James Parsons, Executive Chairman

 Cavendish Capital Markets Limited (Nominated Adviser)  Tel: 44 (0)20 7220 0500

 Adrian Hadden

 Ben Jeynes

 Hybridan LLP (Nominated Broker)                        Tel: 44 (0)20 3764 2341

 Claire Louise Noyce

 Gneiss Energy Limited (Financial Advisor)              Tel: 44 (0)20 3983 9263

 Jon Fitzpatrick

 Doug Rycroft

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

 Patrick d'Ancona

 Finlay Thomson

 

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