CORCEL PLC — AGM Information 2024

May 9, 2024

National Storage Mechanism | Additional information

RNS Number : 8534N

Corcel PLC

09 May 2024

Corcel PLC

("Corcel" or the "Company")

Result of General Meeting

9 May 2024

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production company, confirms that at the General Meeting (GM) of the Company held earlier today to approve the resolutions, as set out in the Notice of GM published to shareholders on 23 April 2024, all resolutions were duly passed on a show of hands.

The total proxy votes given to the Chair prior to the meeting, were as follows:

Resolutions	For	%	Against	%	Withheld
1	478,065,348	99.84	758,837	0.16%	0
2	476,490,044	99.51	2,334,141	0.49%	0

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:

Antoine Karam                                                                                    Corcel Plc   Executive Chairman

Development@Corcelplc.com                                                                                     

James Joyce / James Bavister /Andrew de Andrade                         WH Ireland Ltd   NOMAD & Broker

0207 220 1666                                                                                        

Patrick d'Ancona                                                                                    Vigo Communications   IR

0207 3900 230                                                                                      

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