Corcel PLC Result of AGM (6454K)

TIDMCRCL

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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