4th Sep 2026 12:30
Corpus Resources Plc
("Corpus" or the "Company")
Results of Annual General Meeting
4 September 2026
Corpus Resources Plc (LSE: COR) announces that at the Annual General Meeting ("AGM"), held today 4 September 2026 at 09:00 am, all resolutions were duly passed.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
RESOLUTIONS
|
FOR |
AGAINST |
WITHHELD |
TOTAL VOTES RECEIVED | |||
| Votes | % | Votes | % | Votes | Votes | % |
Ordinary Resolution 1 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 2 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 3 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 4 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 5 | 3,473,231,233 | 99.97% | 1,000,000 | 0.03% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 6 | 3,473,231,233 | 99.97% | 1,000,000 | 0.03% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 7 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Ordinary Resolution 8 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Special Resolution 9 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Special Resolution 10 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
Special Resolution 11 | 3,474,231,233 | 100.00% | 0 | 0.00% | 30,000 | 3,474,231,233 | 54.83% |
TOTAL VOTING RIGHTS: 6,336,306,795
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:
Corpus Resources Plc | |
Richard Glass, Non-Executive Chairman | |
www.corpusresources.com
| |
AlbR Capital Limited, Corporate Broker | |
Tel: 020 7469 0936 |
Related Shares:
Corpus Resources PLC