Result of AGM

RNS Number : 0847R

Coro Energy PLC

25 June 2020

 

25 June 2020

Coro Energy plc

("Coro " or the "Company")

Result of Annual General Meeting

Coro Energy plc, the Southeast Asian focused upstream oil and gas company announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions	For	%	Against	%	Withheld
1	338,218,122	100	0	0	3,981,884
2	338,076,618	99.96	136,997	0.04	3,986,391
3	337,642,932	99.84	534,990	0.16	4,022,084
4	337,341,383	99.76	795,464	0.24	4,063,159
5	336,815,961	99.61	1,320,513	0.39	4,063,532

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 James Parsons, Non-Executive Chairman	Via Vigo Communications Ltd
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin	Tel: [phone]
Vigo Communications Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon	Tel: [phone]
Mirabaud Securities Ltd (Joint Broker) Peter Krens Ed Haig-Thomas	Tel: [phone]
Canaccord Genuity Ltd (Joint Broker) Henry Fitzgerald-O'Connor James Asensio	Tel: [phone]

 

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