Corcel PLC Result of General Meeting (5854X)

TIDMCRCL

RNS Number : 5854X

Corcel PLC

26 April 2023

Corcel PLC

("Corcel" or the "Company")

Result of General Meeting

26 April 2023

Corcel plc, (London AIM: CRCL), the extractive industries exploration and development company with interests in battery metals including nickel, cobalt, and rare earth elements, 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 4 April 2023, both 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        284,314,311   99.26   2,123,753      0.74    70,763 
              ------------          ----------            --------- 
      2        284,303,175   99.25   2,157,292    0.75      48,351 
              ------------          ----------            ---------

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

0207 220 1666

Patrick d'Ancona 0207 3900 230 Vigo Consulting IR

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April 26, 2023 10:29 ET (14:29 GMT)

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