CORCEL PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 4, 2022

National Storage Mechanism | Additional information

RNS Number : 2443X

Corcel PLC

04 January 2022

Corcel PLC

("Corcel" or the "Company")

Result of AGM

4 January 2022

Corcel, the natural resource exploration and development company with interests in battery metals and flexible energy generation and storage is pleased to announce that all resolutions put to shareholders at the Annual General meeting held on 31 December 2021 were duly passed on a show of hands.

The total proxy votes received were as follows:

Resolutions	For	%	Against	%	Withheld
1	63,331,442	99.98	14,485	0.02	133,886
2	63,379,628	99.98	14,589	0.02	85,596
3	63,339,607	99.91	54,610	0.09	85,596
4	63,215,263	99.72	178,954	0.28	85,596
5	63,356,020	99.94	38,197	0.06	85,596
6	63,339,117	99.91	55,100	0.09	85,596
7	63,272,538	99.81	121,679	0.19	85,596
8	63,379,392	99.98	14,825	0.02	85,596

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

Simon Woods 020 7390 0230                                                        Vigo Communications IR               

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