Last checked at 15 Aug 2022 10:20
Corcel PLC
("Corcel" or the "Company")
Result of General Meeting
15 August 2022
Corcel, the natural resource exploration and development company with interests in battery metals and flexible energy generation and storage is pleased to announce that the resolutions put to shareholders at the General Meeting held on 15 August 2022 were duly passed on a show of hands.
The total proxy votes received were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 42,743,009 | 98.33 | 725,985 | 1.67 | 3,687,101 |
2 | 42,733,000 | 98.32 | 729,810 | 1.68 | 3,693,285 |
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.
The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
For further information, please contact:
Scott Kaintz 020 7747 9960 Corcel Plc CEO
James Joyce / Andrew de Andrade 0207 220 1666 WH Ireland Ltd NOMAD & Broker
Simon Woods 0207 3900 230 Vigo Consulting IR