15 June 2021
Coro Energy plc
("Coro" or the "Company")
Results of Annual General Meeting
Coro Energy plc, the South East Asian energy company focused on leading the regional transition to a low carbon economy, 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 | 598,992,195
| 99.31
| 4,136,263
| 0.69
| 54,871,072
|
| 2 | 598,805,793
| 99.29
| 4,290,136
| 0.71
| 54,903,601
|
| 3 | 597,354,196
| 99.05
| 5,740,819
| 0.95
| 54,904,515
|
| 4 | 597,346,273
| 99.05
| 5,749,656
| 0.95
| 54,903,601
|
| 5 | 596,097,027
| 98.84
| 6,998,902
| 1.16
| 54,903,601
|
| 6 | 596,107,378
| 98.84
| 6,988,551
| 1.16
| 54,903,601
|
| 7 | 596,084,030
| 98.83
| 7,042,700
| 1.17
| 54,872,800
|
| 8 | 597,302,074
| 90.80
| 60,483,871
| 9.20
| 213,585
|
| 9 | 596,087,793
| 90.60
| 61,826,115
| 9.40
| 85,622
|
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.
| Coro Energy plc Mark Hood
| Via Vigo Communications Ltd
|
| Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin
| Tel: 44 (0)20 7397 8900 |
| Tennyson Securities (Broker) Peter Krens Ed Haig-Thomas
| Tel: 44 (0)20 7186 9030
|
| Vigo Communications Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon
| Tel: 44 (0)20 7390 0230 |
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