Corcel PLC Result of General Meeting (2177W)
08 Dezembro 2023 - 9:31AM
UK Regulatory
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
ROMBDBDDGXGDGXI
(END) Dow Jones Newswires
December 08, 2023 07:31 ET (12:31 GMT)
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