CORCEL PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 15, 2022

National Storage Mechanism | Additional information

RNS Number : 0228W

Corcel PLC

15 August 2022

Corcel PLC

("Corcel" or the "Company")

Result of General Meeting

15 August 2022

Corcel, the natural resource exploration and development company with interests in battery metals and flexible energy generation and storage is pleased to announce that the resolutions put to shareholders at the General Meeting held on 15 August 2022 were duly passed on a show of hands.

The total proxy votes received were as follows:

Resolutions	For	%	Against	%	Withheld
1	42,743,009	98.33	725,985	1.67	3,687,101
2	42,733,000	98.32	729,810	1.68	3,693,285

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.

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information, please contact:

Scott Kaintz 020 7747 9960                                                       Corcel Plc CEO 

James Joyce / Andrew de Andrade 0207 220 1666                  WH Ireland Ltd NOMAD & Broker

Simon Woods 0207 3900 230                                                      Vigo Consulting IR 

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