TIDMCRCL

RNS Number : 2443X

Corcel PLC

04 January 2022

Corcel PLC

("Corcel" or the "Company")

Result of AGM

4 January 2022

Corcel, the natural resource exploration and development company with interests in battery metals and flexible energy generation and storage is pleased to announce that all resolutions put to shareholders at the Annual General meeting held on 31 December 2021 were duly passed on a show of hands.

The total proxy votes received were as follows:

 
 Resolutions      For         %     Against    %     Withheld 
      1        63,331,442   99.98   14,485    0.02   133,886 
              -----------  ------  --------  -----  --------- 
      2        63,379,628   99.98   14,589    0.02    85,596 
              -----------  ------  --------  -----  --------- 
      3        63,339,607   99.91   54,610    0.09    85,596 
              -----------  ------  --------  -----  --------- 
      4        63,215,263   99.72   178,954   0.28    85,596 
              -----------  ------  --------  -----  --------- 
      5        63,356,020   99.94   38,197    0.06    85,596 
              -----------  ------  --------  -----  --------- 
      6        63,339,117   99.91   55,100    0.09    85,596 
              -----------  ------  --------  -----  --------- 
      7        63,272,538   99.81   121,679   0.19    85,596 
              -----------  ------  --------  -----  --------- 
      8        63,379,392   99.98   14,825    0.02    85,596 
              -----------  ------  --------  -----  ---------

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

Simon Woods 020 7390 0230 Vigo Communications IR

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END

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