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Corcel PLC held a General Meeting on 26 April 2023, where both resolutions, as outlined in the Notice of GM published to shareholders on 4 April 2023, were duly passed on a show of hands. For Resolution 1, 284,314,311 votes (99.26%) were cast For and 2,123,753 votes (0.74%) Against. For Resolution 2, 284,303,175 votes (99.25%) were cast For and 2,157,292 votes (0.75%) Against.
| Date | 26 Apr 2023 |
| Time | 15:29:25 |
| Category | AGMs and other meetings |
| ID | 5854X |
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