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
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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