Results of General Meeting

Coro Energy PLC

25 April 2023

 

25 April 2023

Coro Energy Plc

("Coro" or the "Company")

Results of General Meeting

Coro Energy plc, the South East Asian energy company with a natural gas and clean energy portfolio confirms that at the General Meeting (GM) of the Company held earlier today to approve the resolution to dispose of the Company's Italian natural gas assets as set out in the Circular published to shareholders on 27 March 2023 was duly passed on a show of hands.

The proxy votes given to the chairman prior to the meeting, which included discretionary votes, were as follows:

Resolution	For	%	Against	%	Withheld
Ordinary Resolution	364,239,876	99.48	1,905,360	0.52	2,718,843

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:

Coro Energy plc James Parsons, Executive Chairman Ewen Ainsworth, Chief Financial Officer	Via Vigo Consulting Ltd
Cenkos Securities plc (Nominated Adviser) Adrian Hadden Ben Jeynes Katy Birkin	Tel: [phone]
Vigo Consulting (IR/PR Advisor) Patrick d'Ancona Charlie Neish	Tel: [phone]
WH Ireland (Broker) Harry Ansell Katy Mitchell	Tel: [phone]
Gneiss Energy Limited (Financial Advisor) Jon Fitzpatrick Doug Rycroft	Tel: [phone]

 

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