Corcel PLC Result of General Meeting (2177W)

TIDMCRCL

RNS Number : 2177W

Corcel PLC

08 December 2023

Corcel PLC

("Corcel" or the "Company")

Result of General Meeting

8 December 2023

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production company, confirms that at the General Meeting (GM) of the Company held earlier today to approve the resolutions, as set out in the Notice of GM published to shareholders on 22 November 2023, all resolutions were duly passed on a show of hands.

The total proxy votes given to the Chair prior to the meeting, were as follows:

 
 Resolutions       For           %     Against     %     Withheld 
      1        628,283,740     99.94   372,062   0.06%       6,392 
              ------------    ------  --------          ---------- 
      2        626,944,209     99.98    97,556   0.02%   1,620,029 
              ------------    ------  --------          ---------- 
      3        626,506,507     99.91   535,133   0.09%   1,620,154 
              ------------    ------  --------          ---------- 
      4        623,275,658     99.94   383,704   0.06%   5,002,832 
              ------------    ------  --------          ---------- 
      5        626,846,912     99.96   243,654   0.04%   1,571,628 
              ------------    ------  --------          ---------- 
      6        623,275,649     99.94   383,713   0.06%   5,002,832 
              ------------    ------  --------          ---------- 
      7        623,269,732     99.94   389,630   0.06%   5,002,832 
              ------------    ------  --------          ----------

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

Development@Corcelplc.com

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

0207 220 1666

Patrick d'Ancona Vigo Communications IR

0207 3900 230

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END

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December 08, 2023 07:31 ET (12:31 GMT)

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