Corpus Resources Plc
("Corpus" or the "Company")
Results of Annual General Meeting
4 September 2026
Corpus Resources Plc (LSE: COR) announces that at the Annual General Meeting ("AGM"), held today 4 September 2026 at 09:00 am, all resolutions were duly passed.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
|
RESOLUTIONS |
FOR |
AGAINST |
WITHHELD |
TOTAL VOTES RECEIVED |
|||
|
Votes |
% |
Votes |
% |
Votes |
Votes |
% |
|
|
Ordinary Resolution 1 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 2 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 3 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 4 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 5 |
3,473,231,233 |
99.97% |
1,000,000 |
0.03% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 6 |
3,473,231,233 |
99.97% |
1,000,000 |
0.03% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 7 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 8 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 9 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 10 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 11 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
TOTAL VOTING RIGHTS: 6,336,306,795
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:
|
Corpus Resources Plc |
|
|
Richard Glass, Non-Executive Chairman |
|
|
AlbR Capital Limited, Corporate Broker |
|
|
Tel: 020 7469 0936 |