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CORO ENERGY PLC

AGM Information Jun 25, 2020

7579_dva_2020-06-25_2d23951b-6fad-467a-b368-eedd814f9baf.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0847R

Coro Energy PLC

25 June 2020

25 June 2020

Coro Energy plc

("Coro " or the "Company")

Result of Annual General Meeting

Coro Energy plc, the Southeast Asian focused upstream oil and gas company announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions For % Against % Withheld
1 338,218,122 100 0 0 3,981,884
2 338,076,618 99.96 136,997 0.04 3,986,391
3 337,642,932 99.84 534,990 0.16 4,022,084
4 337,341,383 99.76 795,464 0.24 4,063,159
5 336,815,961 99.61 1,320,513 0.39 4,063,532

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, Non-Executive Chairman
Via Vigo Communications Ltd
Cenkos Securities plc (Nominated Adviser)

Ben Jeynes

Katy Birkin
Tel: 44 (0)20 7397 8900
Vigo Communications Ltd (IR/PR Advisor)

Patrick d'Ancona

Chris McMahon
Tel: 44 (0)20 7390 0230
Mirabaud Securities Ltd (Joint Broker)

Peter Krens

Ed Haig-Thomas
Tel: 44 (0)20 3167 7221
Canaccord Genuity Ltd (Joint Broker)

Henry Fitzgerald-O'Connor

James Asensio
Tel: 44 (0)20 7523 4617

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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