CORCEL PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 23, 2024

National Storage Mechanism | Additional information

RNS Number : 3450J

Corcel PLC

23 October 2024

23 October 2024

Corcel plc

(" Corcel " or the " Company ")

Results of General Meeting

Corcel Plc, the pan Angola-Brazil focused energy company, announces that the resolutions put to shareholders at its General Meeting ("GM") held earlier today, were duly passed.

The resolutions put to the GM were voted on by way of a poll and the results are as follows:

Resolutions	For	%	Against	%	Withheld
1	1,086,273,022	98.10%	21,045,112	1.90%	4,015,385
2	1,087,739,689	98.23%	19,578,445	1.77%	4,015,385

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 Gilbert (CEO) Development@Corcelplc.com	Corcel
Zeus Capital (Nominated Advisor and Broker) James Joyce James Bavister Andrew de Andrade	Tel: 44 (0)20 3829 5000
Vigo Consulting (IR Advisor) Patrick d'Ancona	Tel: 44 (0)20 7390 0230

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