Results of General Meeting

RNS Number : 2892S

Coro Energy PLC

15 March 2021

 

15 March 2021

Coro Energy plc

("Coro " or the "Company")

Results of General Meeting

Coro Energy plc, the South East Asian energy company focused on supporting the regional transition to a low carbon economy, confirms that the resolutions put to Shareholders at the General Meeting of the Company held earlier today were duly passed.

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

Resolutions	For	%	Against	%	Withheld
1	342,240,509	97.71	8,002,851	2.28	4,144,068
2	342,323,326	97.73	7,920,034	2.26	4,144,068

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.

With the resolutions at the General Meeting passed, completion of Coro's acquisition of Global Energy Partnership Limited ("GEPL"), the details of which were set out in the Company's announcement of 22 February 2021, is now expected to occur on 17 March 2021.

The Company confirms that the results of the open offer announced by the Company on 26 February 2021 are expected to be announced at 7am on 16 March 2021.

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]

 

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