Result of AGM

RNS Number : 1605K

Corcel PLC

30 December 2020

 

Corcel PLC

("Corcel" or the "Company")

Annual General Meeting

30 December 2020

Corcel Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions is pleased to announce that all resolutions put to shareholders at the Annual General meeting held earlier today were duly passed on a show of hands.

The total proxy votes received were as follows:

Resolutions	For	%	Against	%	Withheld
1	52,233,067	99.97	16,474	0.03	2,734
2	52,233,100	99.97	16,441	0.03	2,734
3	52,233,100	99.97	16,441	0.03	2,734
4	44,245,892	84.68	8,003,616	15.32	2,767
5	52,233,010	99.97	16,489	0.03	2,776
6	52,232,971	99.97	16,570	0.03	2,734
7	52,232,971	99.97	16,570	0.03	2,734
8	52,233,009	99.97	16,532	0.03	2,734

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        CEO   Corcel   Plc

Roland Cornish/ Rosalind Hill Abrahams   020 7628 3396     NOMAD   Beaumont Cornish Limited

Thomas Smith   020 7392 1432        Broker   Monecor (London) Ltd (ETX Capital)

Simon Woods   0207 3900 230        IR   Vigo Communications     

 

END

 

 

RAGFDEFFSESSELE