15 August 2022
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 of the Company held earlier today to lay the Company's annual report and accounts for the year ended 31 December 2021 and related resolutions, all resolutions put to shareholders were duly passed.
The proxy votes received prior to the General Meeting, which include discretionary votes given to the chairman of the meeting, were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
176,299,225 |
95.35 |
8,589,934 |
4.65 |
23,307 |
|
2 |
176,264,009 |
95.34 |
8,624,220 |
4.66 |
24,237 |
|
3 |
176,194,944 |
95.30 |
8,694,727 |
4.70 |
22,795 |
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 Mark Hood, Chief Executive Officer |
Via Vigo Communications Ltd |
|
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin |
Tel: 44 (0)20 7397 8900 |
|
Vigo Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon |
Tel: 44 (0)20 7390 0230 |
|
WH Ireland (Broker) Harry Ansell Katy Mitchell |
Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618 |