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Corpus Resources Plc announced the results of its Annual General Meeting held on 4 September 2026, confirming that all 11 resolutions, comprising 8 Ordinary and 3 Special, were passed. For Ordinary Resolutions 1-4 and 7-8, and Special Resolutions 9-11, 100% of votes received were cast in favour. Ordinary Resolutions 5 and 6 received 99.97% 'for' and 0.03% 'against', with total votes received for each resolution representing 54.83% of the Company's 6,336,306,795 total voting rights.
| Date | 4 Sept 2026 |
| Time | 12:30:58 |
| Category | AGMs and other meetings |
| ID | 5089T |
Corpus Resources Plc
("Corpus" or the "Company")
Results of Annual General Meeting
4 September 2026
Corpus Resources Plc (LSE: COR) announces that at the Annual General Meeting ("AGM"), held today 4 September 2026 at 09:00 am, all resolutions were duly passed.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
|
RESOLUTIONS
|
FOR |
AGAINST |
WITHHELD |
TOTAL VOTES RECEIVED |
|||
|
|
Votes |
% |
Votes |
% |
Votes |
Votes |
% |
|
Ordinary Resolution 1 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 2 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 3 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 4 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 5 |
3,473,231,233 |
99.97% |
1,000,000 |
0.03% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 6 |
3,473,231,233 |
99.97% |
1,000,000 |
0.03% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 7 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Ordinary Resolution 8 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 9 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 10 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
|
Special Resolution 11 |
3,474,231,233 |
100.00% |
0 |
0.00% |
30,000 |
3,474,231,233 |
54.83% |
TOTAL VOTING RIGHTS: 6,336,306,795
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:
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Corpus Resources Plc |
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Richard Glass, Non-Executive Chairman |
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AlbR Capital Limited, Corporate Broker |
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Tel: 020 7469 0936 |
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