CORO ENERGY PLC

AGM Information • Dec 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 6800X

Coro Energy PLC

20 December 2019

20 December 2019

Coro Energy plc

("Coro" or the "Company")

Result of General Meeting

Coro Energy plc, the Southeast Asian focused upstream oil and gas company, announces that the Resolution put to Shareholders at the General Meeting of the Company held earlier today, to enable Coro to divest of its entire Italian portfolio through the Disposal by the Group of Coro Europe, was duly passed.

The Disposal remains conditional on, inter alia, receipt of regulatory approvals, including the approval of the Italian Ministry of Economic Development. Further announcements in relation to the Disposal will be made, as appropriate, in due course.

The proxy votes cast prior to the General Meeting were as follows:

Resolution	For	%	Against	%
1	349,401,201	99.94	201,157	0.06

Unless otherwise defined in this announcement, all defined terms used in this announcement shall have the meaning ascribed to them in the Circular posted to Shareholders on 3 December 2019. 

For further information please contact:

Coro Energy plc James Menzies, Chief Executive Officer Andrew Dennan, Chief Financial Officer	Tel: 44 (0)20 3965 7917
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin	Tel: 44 (0)20 7397 8900
Vigo Communications Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon	Tel: 44 (0)20 7390 0230
Mirabaud Securities Ltd (Joint Broker) Peter Krens Ed Haig-Thomas	Tel: 44 (0)20 3167 7221
Turner Pope Investments (TPI) Ltd (Joint Broker) Zoe Alexander Andy Thacker	Tel: 44 (0)20 3657 0050 info@turnerpope.com

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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