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CORCEL PLC

Declaration of Voting Results & Voting Rights Announcements May 28, 2021

7576_rns_2021-05-28_57fc91f2-b734-40fb-bada-0f33640cab34.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 2536A

Corcel PLC

28 May 2021

Corcel PLC

("Corcel" or the "Company")

Total Voting Rights

28 May 2021

In conformity with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

Corcel Plc, ("Corcel" or "the Company"), the natural resource exploration and development company with interests in battery metals and flexible grid solutions, announces as at 28 May 2021, the issued share capital of the Company consists of 384,787,601 ordinary shares of £0.0001 each with voting rights. No Ordinary Shares are held in treasury.

The above figure of 384,787,601 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Scott Kaintz 020 7747 9960                                                  CEO Corcel Plc

Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396   NOMAD Beaumont Cornish Limited

Thomas Smith 020 7392 1432                                              Broker Monecor (London) Ltd (ETX Capital)

Simon Woods 0207 3900 230                                               IR Vigo Communications               

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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