Result of AGM

RNS Number : 8465O

Coro Energy PLC

14 June 2022

 

14 June 2022

Coro Energy plc

(" Coro " or the " Company ")

Results of Annual General Meeting

Coro Energy plc, the South East Asian energy company focused on leading the regional transition to a low carbon economy, advises that it held its Annual General Meeting (AGM) earlier today.

The resolutions put to the AGM were voted on by way of a poll and the results are as follows:

Resolutions	For	%	Against	%	Withheld
1	528,217,698	99.99%	14,922	0.01%	139,547
2	507,220,781	96.02%	21,043,329	3.98%	108,054
3	503,220,781	95.26%	25,043,329	4.74%	108,054
4	503,233,031	95.26%	25,031,079	4.74%	108,054

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.

Coro Energy plc Mark Hood, Chief Executive Officer	Via Vigo Consulting Ltd
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin	Tel: [phone]
Vigo Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon	Tel: [phone]
WH Ireland (Broker) Harry Ansell Katy Mitchell	Tel: [phone]

 

END

 

 

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