13th Nov 2026 16:46
13 November 2026
Coro Energy plc
("Coro" or the "Company")
Posting of Shareholder Circular and Notice of General Meeting
Coro Energy Plc, the South East Asian renewable energy developer, announces that, further to the Company’s announcements on 11 and 12 November 2026, a shareholder circular containing notice of a General Meeting of the Company (the "Circular") has today been posted to shareholders and is available on the Company’s website at https://www.coroenergyplc.com
The General Meeting is being convened to seek shareholder approval for the authorities required to allot shares and disapply pre-emption rights in connection with the Placing and Subscription.
The General Meeting will be held at 10.00 a.m. on 4 December 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.
The Directors believe that the Placing and the Subscription will promote the success of the Company for the benefit of Shareholders as a whole. Accordingly, the Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting. Shareholders are reminded that the Placing and the Subscription are conditional, amongst other things, on the passing of the Resolutions. If the Resolutions are not passed, neither the Placing nor the Subscription will proceed.
Defined terms used in this announcement have the same meaning as those set out in the Company's announcements of 11 and 12 November 2026.
For further information please contact:
Coro Energy plc | Via Vigo Consulting Ltd |
Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes | Tel: +44 (0)20 7220 0500 |
Tennyson Securities (Nominated Broker) Peter Krens | Tel: +44 (0)20 4530 9239
|
Vigo Consulting (IR/PR Advisor) Patrick d'Ancona | Tel: +44 (0)20 7390 0230 |
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Coro Energy