7 July 2026
Coro Energy plc
("Coro" or the "Company")
Results of Annual General Meeting
Coro Energy Plc, the South East Asian renewable energy developer, advises that the Company held its Annual General Meeting ("AGM") meeting earlier today and is pleased to confirm that all resolutions were duly passed.
Results of the AGM
The resolutions put to shareholders at the AGM were voted on by way of a poll, and the results were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld Votes |
|
1 |
17,095,397 |
99.94% |
10,022 |
0.06% |
90,927 |
|
2 |
17,169,120 |
99.84% |
27,132 |
0.16% |
94 |
|
3 |
17,174,816 |
99.88% |
20,261 |
0.12% |
1,269 |
|
4 |
17,048,055 |
99.14% |
147,063 |
0.86% |
1,228 |
|
5 |
16,978,779 |
98.74% |
216,333 |
1.26% |
1,234 |
|
6 |
16,978,779 |
98.74% |
216,332 |
1.26% |
1,235 |
|
7 |
17,138,941 |
99.68% |
54,926 |
0.32% |
2,479 |
Notes:
1. 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.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
For further information please contact:
|
Coro Energy plc |
Via Vigo Consulting Ltd
|
|
Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes
|
Tel: 44 (0)20 7220 0500 |
|
Tennyson Securities (Nominated Broker) Peter Krens |
Tel: 44 (0)20 4530 9239 |
|
|
|
|
Vigo Consulting (IR/PR Advisor) Patrick d'Ancona
|
Tel: 44 (0)20 7390 0230 |