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CORO ENERGY PLC

AGM Information Apr 25, 2023

7579_dva_2023-04-25_e9f6d954-5055-4dd2-9b73-2b3d7588fab0.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 4192X

Coro Energy PLC

25 April 2023

25 April 2023

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 (GM) of the Company held earlier today to approve the resolution to dispose of the Company's Italian natural gas assets as set out in the Circular published to shareholders on 27 March 2023 was duly passed on a show of hands.

The proxy votes given to the chairman prior to the meeting, which included discretionary votes, were as follows:

Resolution For % Against % Withheld
Ordinary Resolution 364,239,876 99.48 1,905,360 0.52 2,718,843

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, Executive Chairman

Ewen Ainsworth, Chief Financial Officer
Via Vigo Consulting Ltd
Cenkos Securities plc (Nominated Adviser)

Adrian Hadden

Ben Jeynes

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

Patrick d'Ancona

Charlie Neish
Tel: 44 (0)20 7390 0230
WH Ireland (Broker)

Harry Ansell

Katy Mitchell
Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618
Gneiss Energy Limited (Financial Advisor)

Jon Fitzpatrick

Doug Rycroft
Tel: 44 (0)20 3983 9263

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