Result of AGM
Updated : 10:53
25 June 2020
Coro Energy plc
("Coro " or the "Company")
Result of Annual General Meeting
Coro Energy plc, the Southeast Asian focused upstream oil and gas company announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
The proxy votes cast prior to the Annual General Meeting were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 338,218,122
| 100 | 0 | 0 | 3,981,884
|
2 | 338,076,618
| 99.96 | 136,997
| 0.04 | 3,986,391
|
3 | 337,642,932
| 99.84 | 534,990
| 0.16 | 4,022,084
|
4 | 337,341,383
| 99.76 | 795,464
| 0.24 | 4,063,159
|
5 | 336,815,961
| 99.61 | 1,320,513
| 0.39 | 4,063,532
|
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:
Coro Energy plc James Parsons, Non-Executive Chairman
| Via Vigo Communications Ltd
|
Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin
| Tel: 44 (0)20 7397 8900 |
Vigo Communications Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon
| Tel: 44 (0)20 7390 0230 |
Mirabaud Securities Ltd (Joint Broker) Peter Krens Ed Haig-Thomas
| Tel: 44 (0)20 3167 7221 |
Canaccord Genuity Ltd (Joint Broker) Henry Fitzgerald-O'Connor James Asensio
| Tel: 44 (0)20 7523 4617
|
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