23 October 2024
Corcel plc
("Corcel" or the "Company")
Results of General Meeting
Corcel Plc, the pan Angola-Brazil focused energy company, announces that the resolutions put to shareholders at its General Meeting ("GM") held earlier today, were duly passed.
The resolutions put to the GM were voted on by way of a poll and the results are as follows:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 1,086,273,022 | 98.10% | 21,045,112 | 1.90% | 4,015,385 |
| 2 | 1,087,739,689 | 98.23% | 19,578,445 | 1.77% | 4,015,385 |
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 Gilbert (CEO) Development@Corcelplc.com | Corcel
|
| Zeus Capital (Nominated Advisor and Broker) James Joyce James Bavister Andrew de Andrade
| Tel: 44 (0)20 3829 5000 |
| Vigo Consulting (IR Advisor) Patrick d'Ancona | Tel: 44 (0)20 7390 0230 |
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