14 June 2022
Coro Energy plc
("Coro" or the "Company")
Results of Annual General Meeting
Coro Energy plc, the South East Asian energy company focused on leading the regional transition to a low carbon economy, advises that it held its Annual General Meeting (AGM) earlier today.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
Resolutions |
For |
% |
Against |
% |
Withheld |
1 |
528,217,698 |
99.99% |
14,922 |
0.01% |
139,547 |
2 |
507,220,781 |
96.02% |
21,043,329 |
3.98% |
108,054 |
3 |
503,220,781 |
95.26% |
25,043,329 |
4.74% |
108,054 |
4 |
503,233,031 |
95.26% |
25,031,079 |
4.74% |
108,054 |
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.
Coro Energy plc Mark Hood, Chief Executive Officer |
Via Vigo Consulting Ltd
|
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin
|
Tel: 44 (0)20 7397 8900 |
Vigo Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon
|
Tel: 44 (0)20 7390 0230 |
WH Ireland (Broker) Harry Ansell Katy Mitchell
|
Tel: 44 (0)20 7220 1670 / 44 (0)113 946 618 |
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