CORCEL PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 30, 2020

National Storage Mechanism | Additional information

RNS Number : 1605K

Corcel PLC

30 December 2020

Corcel PLC

("Corcel" or the "Company")

Annual General Meeting

30 December 2020

Corcel Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions is pleased to announce that all resolutions put to shareholders at the Annual General meeting held earlier today were duly passed on a show of hands.

The total proxy votes received were as follows:

Resolutions	For	%	Against	%	Withheld
1	52,233,067	99.97	16,474	0.03	2,734
2	52,233,100	99.97	16,441	0.03	2,734
3	52,233,100	99.97	16,441	0.03	2,734
4	44,245,892	84.68	8,003,616	15.32	2,767
5	52,233,010	99.97	16,489	0.03	2,776
6	52,232,971	99.97	16,570	0.03	2,734
7	52,232,971	99.97	16,570	0.03	2,734
8	52,233,009	99.97	16,532	0.03	2,734

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:

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               

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