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Results of Annual General Meeting

28th Jan 2026 12:47

RNS Number : 7708Q
Corcel PLC
28 January 2026
 

 

28 January 2026

Corcel plc

("Corcel" or the "Company")

 

Results of Annual General Meeting

 

Corcel Plc (London AIM: CRCL), the Angola-Brazil focused energy company, announces that the resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today, 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

1

1,930,498,501

99.94%

1,218,939

0.06%

23,275,200

2

1,931,441,901

99.97%

534,356

0.03%

23,016,383

3

1,930,493,373

99.94%

1,193,319

0.06%

23,305,948

4

1,930,717,550

99.95%

942,545

0.05%

23,332,545

5

1,927,464,307

99.81%

3,575,987

0.19%

23,952,346

6

1,926,294,405

99.82%

3,547,507

0.18%

25,150,728

7

1,929,946,948

99.96%

764,813

0.04%

24,280,879

 

 

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 Gilbert

Corcel Plc, CEO & Director

[email protected] 

 

Melissa Byeon

Corcel plc, Public Relations Officer

[email protected] 

 

James Joyce / James Bavister / Andrew de Andrade

Zeus, NOMAD & Broker

020 3829 5000

Jonathan Wright / Rupert Holdsworth Hunt

Auctus Advisors LLP, Joint Broker

07711 627449

 

About Corcel

Corcel has a notable oil and gas portfolio in onshore Angola that includes brownfield redevelopment opportunities and significant exploration upside. Corcel marked a new country entry into Brazil through the option to acquire rights to producing gas and exploration assets, further diversifying its portfolio and enhancing its growth potential.

 

Corcel's Angola portfolio consists of interests in three licenses:

 

· KON - 16 upon completion: operated - 80% working interest - 71.5% net to CRCL

· KON - 11 Non-Operated - 20% working interest - 18% net to CRCL

· KON - 12 Non-Operated - 25% working interest - 22.5% net to CRCL

 

 

Corcel's Battery Metals portfolio consists of an 80% working interest in the Mt Weld Rare Earth Elements project in Western Australia.

 

 

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END
 
 
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