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CORO ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Jun 14, 2022

7579_dva_2022-06-14_8804c52c-d124-431a-8283-a16ebf285b15.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8465O

Coro Energy PLC

14 June 2022

14 June 2022

Coro Energy plc

("Coro" or the "Company")

Results of Annual General Meeting

Coro Energy plc, the South East Asian energy company focused on leading the regional transition to a low carbon economy, advises that it held its Annual General Meeting (AGM) earlier today.

The resolutions put to the AGM were voted on by way of a poll and the results are as follows:

Resolutions For % Against % Withheld
1 528,217,698 99.99% 14,922 0.01% 139,547
2 507,220,781 96.02% 21,043,329 3.98% 108,054
3 503,220,781 95.26% 25,043,329 4.74% 108,054
4 503,233,031 95.26% 25,031,079 4.74% 108,054

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.

Coro Energy plc

Mark Hood, Chief Executive Officer
Via Vigo Consulting 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

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