Result of Annual General Meeting

Corcel PLC

22 December 2023

 

Corcel PLC

("Corcel" or the "Company")

Result of Annual General Meeting

22 December 2023

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production company, confirms that at the Annual General Meeting (AGM) of the Company held earlier today to approve the resolutions, as set out in the Notice of AGM published to shareholders on 30 November 2023, all resolutions were duly passed on a show of hands.

The proxy votes appointed to the Chairman cast prior to the AGM were as follows:

Resolutions	For	%	Against	%	Withheld
1	636,895,644	100.00	0	0.00	457
2	632,877,770	100.00	0	0.00	4,018,331
3	636,505,339	99.94	374,431	0.06	16,331
4	580,594,685	99.98	128,559	0.02	56,172,857
5	636,420,626	99.93	452,618	0.07	22,857
6	628,989,422	99.30	4,452,618	0.70	3,454,061
7	632,256,926	99.27	4,620,969	0.73	18,206
8	631,929,700	99.22	4,950,195	0.78	16,206
9	632,895,561	99.37	4,000,083	0.63	457

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:

Antoine Karam                                                                                             Corcel Plc Executive Chairman

[e-mail]                                                                                   

James Joyce / James Bavister /Andrew de Andrade                                    WH Ireland Ltd NOMAD & Broker

0207 220 1666                                                                                        

Patrick d'Ancona                                                                                       Vigo Communications IR

0207 3900 230                                                                                      

 

END