CORCEL PLC

AGM Information • Dec 22, 2022

National Storage Mechanism | Additional information

RNS Number : 6454K

Corcel PLC

22 December 2022

Corcel PLC

("Corcel" or the "Company")

Result of Annual General Meeting

22 December 2022

Corcel, the natural resource exploration and development company with interests in nickel, cobalt and other battery metals is pleased to announce that the resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed on a show of hands.

The proxy votes appointed to the Chairman cast prior to the AGM were as follows:

Resolutions	For	%	Against	%	Withheld
1	132,964,628	98.85	1,543,563	1.15	27,679
2	133,319,811	99.12	1,188,380	0.88	27,679
3	133,319,811	99.12	1,188,380	0.88	27,679
4	105,738,145	78.61	28,770,046	21.39	27,679
5	132,233,393	98.49	2,020,798	1.51	281,679
6	132,223,393	98.49	2,030,798	1.51	281,679
7	132,662,527	98.63	1,845,664	1.37	27,679

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                                                              Corcel Plc CEO

James Joyce / Andrew de Andrade 020 7220 1666                       WH Ireland Ltd NOMAD & Broker

Patrick d'Ancona 020 7390 0230                                                     Vigo Communications IR               

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