Last checked at 22 Dec 2022 11:10
Corcel PLC
("Corcel" or the "Company")
Result of Annual General Meeting
22 December 2022
Corcel, the natural resource exploration and development company with interests in nickel, cobalt and other battery metals is pleased to announce that the resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed on a show of hands.
The proxy votes appointed to the Chairman cast prior to the AGM were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 132,964,628 | 98.85 | 1,543,563 | 1.15 | 27,679 |
2 | 133,319,811 | 99.12 | 1,188,380 | 0.88 | 27,679 |
3 | 133,319,811 | 99.12 | 1,188,380 | 0.88 | 27,679 |
4 | 105,738,145 | 78.61 | 28,770,046 | 21.39 | 27,679 |
5 | 132,233,393 | 98.49 | 2,020,798 | 1.51 | 281,679 |
6 | 132,223,393 | 98.49 | 2,030,798 | 1.51 | 281,679 |
7 | 132,662,527 | 98.63 | 1,845,664 | 1.37 | 27,679 |
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 / Andrew de Andrade 020 7220 1666 WH Ireland Ltd NOMAD & Broker
Patrick d'Ancona 020 7390 0230 Vigo Communications IR