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CORO ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Jun 15, 2021

7579_dva_2021-06-15_95361446-6251-41ea-95d1-9b8cf4f0aa36.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9694B

Coro Energy PLC

15 June 2021

15 June 2021

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, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions For % Against % Withheld
1 598,992,195 99.31 4,136,263 0.69 54,871,072
2 598,805,793 99.29 4,290,136 0.71 54,903,601
3 597,354,196 99.05 5,740,819 0.95 54,904,515
4 597,346,273 99.05 5,749,656 0.95 54,903,601
5 596,097,027 98.84 6,998,902 1.16 54,903,601
6 596,107,378 98.84 6,988,551 1.16 54,903,601
7 596,084,030 98.83 7,042,700 1.17 54,872,800
8 597,302,074 90.80 60,483,871 9.20 213,585
9 596,087,793 90.60 61,826,115 9.40 85,622

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
Via Vigo Communications Ltd
Cenkos Securities plc (Nominated Adviser)

Ben Jeynes

Katy Birkin
Tel: 44 (0)20 7397 8900
Tennyson Securities (Broker)

Peter Krens

Ed Haig-Thomas
Tel: 44 (0)20 7186 9030
Vigo Communications Ltd (IR/PR Advisor)

Patrick d'Ancona

Chris McMahon
Tel: 44 (0)20 7390 0230

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