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CORO ENERGY PLC

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

7579_dva_2022-08-15_5e0d7d85-1e9d-41b0-a054-160e7db27a0b.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0710W

Coro Energy PLC

15 August 2022

15 August 2022

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 of the Company held earlier today to lay the Company's annual report and accounts for the year ended 31 December 2021 and related resolutions, all resolutions put to shareholders were duly passed.

The proxy votes received prior to the General Meeting, which include discretionary votes given to the chairman of the meeting, were as follows:

Resolutions For % Against % Withheld
1 176,299,225 95.35 8,589,934 4.65 23,307
2 176,264,009 95.34 8,624,220 4.66 24,237
3 176,194,944 95.30 8,694,727 4.70 22,795

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:

Coro Energy plc

Mark Hood, Chief Executive Officer
Via Vigo Communications Ltd
Cenkos Securities plc (Nominated Adviser)

Ben Jeynes

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

Patrick d'Ancona

Chris McMahon
Tel: 44 (0)20 7390 0230
WH Ireland  (Broker)

Harry Ansell

Katy Mitchell
Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618

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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