REG - Coro Energy PLC - Result of General Meeting

Coro EnergyAnnouncement

15/08/2022 16:00

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RNS Number : 0710W  Coro Energy PLC  15 August 2022

 

15 August 2022

 

Coro Energy plc

("Coro" or the "Company")

 

Results of General Meeting

 

Coro Energy plc, the South East Asian energy company with a natural gas and
clean energy portfolio, confirms that at the General Meeting of the Company
held earlier today to lay the Company's annual report and accounts for the
year ended 31 December 2021 and related resolutions, all resolutions put to
shareholders were duly passed.

The proxy votes received prior to the General Meeting, which include
discretionary votes given to the chairman of the meeting, were as follows:

 Resolutions  For          %      Against    %     Withheld
 1            176,299,225  95.35  8,589,934  4.65  23,307

 2            176,264,009  95.34  8,624,220  4.66  24,237

 3            176,194,944  95.30  8,694,727  4.70  22,795

 

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:

 Coro Energy plc                            Via Vigo Communications Ltd

 Mark Hood, Chief Executive Officer
 Cenkos Securities plc (Nominated Adviser)  Tel: 44 (0)20 7397 8900

 Ben Jeynes

 Katy Birkin

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

 Patrick d'Ancona

 Chris McMahon

 WH Ireland  (Broker)                       Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618

 Harry Ansell

 Katy Mitchell

 

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