REG - Corre Energy B.V. - Result of EGM
20/03/2025 15:30
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RNS Number : 5501B Corre Energy B.V. 20 March 2025
20 March 2025
Corre Energy B.V.
("Corre Energy" and the "Company")
Result of EGM
The Board of Corre Energy announces that the resolution to cancel the
admission to trading of all issued shares in the capital of the Company on
Euronext Growth Dublin, a market operated by Euronext Dublin, proposed at the
extraordinary general meeting ("EGM") of the Company held earlier today at the
Hilton Amsterdam Airport Schiphol with address Schiphol Boulevard 701, 1118 BN
Schiphol, the Netherlands, was duly passed by the requisite majority.
The full text of the resolution was included in the circular (including the
agenda and explanatory notes to the agenda of the EGM), published on the
Company's website on 4 March 2025
(https://corre.energy/investor/regulatory-news/
(https://corre.energy/investor/regulatory-news/) ). The minutes of the EGM
will be made available to view on the Company's website.
The voting results are set out below:
Agenda Item Votes For % Votes Against % Votes Total % of ISC Voted Votes Abstain
Cancellation of the admission to trading of all issued shares in the capital 32,138,945 99.98 6,200 0.02 32,145,175 41.4 0
of Corre Energy B.V. on Euronext Growth Dublin
The last day of trading of the Company's shares on Euronext Growth Dublin will
be 27 March 2025 and the cancellation of the listing will take effect at 07:00
IST on 28 March 2025.
After this date shareholders will no longer be able to buy and sell shares in
the Company through Euronext Growth Dublin. The Company has put in place
arrangements with JP Jenkins for a 'Matched Bargain Facility' to assist
shareholders to trade in the shares from 28 March 2025. The Company will
provide more detail on this facility before the cancellation of the listing
will take effect.
INVESTOR ENQUIRIES:
Corre Energy B.V.
ir@corre.energy (mailto:ir@corre.energy) or +31 (0) 50 799 5060
Davy (Euronext Growth Listing Sponsor)
Anthony Farrell
anthony.farrell@davy.ie (mailto:anthony.farrell@davy.ie) or +353 (0)1
6149993
Murray Group
Pat Walsh
pwalsh@murraygroup.ie (mailto:pwalsh@murraygroup.ie) or + 353 87 226 9345
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