Corcel PLC Result of General Meeting (0228W)

TIDMCRCL

RNS Number : 0228W

Corcel PLC

15 August 2022

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

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