TIDMCRCL

RNS Number : 5854X

Corcel PLC

26 April 2023

Corcel PLC

("Corcel" or the "Company")

Result of General Meeting

26 April 2023

Corcel plc, (London AIM: CRCL), the extractive industries exploration and development company with interests in battery metals including nickel, cobalt, and rare earth elements, 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 4 April 2023, both 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        284,314,311   99.26   2,123,753      0.74    70,763 
              ------------          ----------            --------- 
      2        284,303,175   99.25   2,157,292    0.75      48,351 
              ------------          ----------            ---------

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:

Scott Kaintz 020 7747 9960 Corcel Plc CEO

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

0207 220 1666

Patrick d'Ancona 0207 3900 230 Vigo Consulting IR

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMZQLFLXZLLBBD

(END) Dow Jones Newswires

April 26, 2023 10:29 ET (14:29 GMT)

Regency Mines (LSE:RGM)
Gráfico Histórico do Ativo
De Nov 2024 até Dez 2024 Click aqui para mais gráficos Regency Mines.
Regency Mines (LSE:RGM)
Gráfico Histórico do Ativo
De Dez 2023 até Dez 2024 Click aqui para mais gráficos Regency Mines.