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| Date | 25 Apr 2023 |
| Time | 14:31:43 |
| Category | AGMs and other meetings |
| ID | 4192X |
25 April 2023
Coro Energy Plc
("Coro" or the "Company")
Results of General Meeting
Coro Energy plc, the South East Asian energy company with a natural gas and clean energy portfolio confirms that at the General Meeting (GM) of the Company held earlier today to approve the resolution to dispose of the Company's Italian natural gas assets as set out in the Circular published to shareholders on 27 March 2023 was duly passed on a show of hands.
The proxy votes given to the chairman prior to the meeting, which included discretionary votes, were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
Ordinary Resolution |
364,239,876 |
99.48 |
1,905,360 |
0.52 |
2,718,843 |
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:
|
Coro Energy plc James Parsons, Executive Chairman Ewen Ainsworth, Chief Financial Officer
|
Via Vigo Consulting Ltd
|
|
Cenkos Securities plc (Nominated Adviser) Adrian Hadden Ben Jeynes Katy Birkin
|
Tel: 44 (0)20 7397 8900 |
|
Vigo Consulting (IR/PR Advisor) Patrick d'Ancona Charlie Neish
|
Tel: 44 (0)20 7390 0230 |
|
WH Ireland (Broker) Harry Ansell Katy Mitchell
|
Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618
|
|
Gneiss Energy Limited (Financial Advisor) Jon Fitzpatrick Doug Rycroft |
Tel: 44 (0)20 3983 9263 |
|
|
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