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Result of AGM

30th Dec 2020 11:44

RNS Number : 1605K
Corcel PLC
30 December 2020
 

Corcel PLC

("Corcel" or the "Company")

 

Annual General Meeting

 

30 December 2020

 

Corcel Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions is pleased to announce that all resolutions put to shareholders at the Annual General meeting held earlier today were duly passed on a show of hands.

 

The total proxy votes received were as follows:

 

Resolutions

For

%

Against

%

Withheld

1

52,233,067

99.97

16,474

0.03

2,734

2

52,233,100

99.97

16,441

0.03

2,734

3

52,233,100

99.97

16,441

0.03

2,734

4

44,245,892

84.68

8,003,616

15.32

2,767

5

52,233,010

99.97

16,489

0.03

2,776

6

52,232,971

99.97

16,570

0.03

2,734

7

52,232,971

99.97

16,570

0.03

2,734

8

52,233,009

99.97

16,532

0.03

2,734

 

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   CEO Corcel Plc

Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396 NOMAD Beaumont Cornish Limited

Thomas Smith 020 7392 1432 Broker Monecor (London) Ltd (ETX Capital)

Simon Woods 0207 3900 230 IR Vigo Communications

 

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END
 
 
RAGFDEFFSESSELE

Related Shares:

Corcel
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