08 October 2024
Corre Energy B.V.
("Corre Energy" or the "Company")
Result of EGM
Corre Energy, a leading developer of underground energy storage projects in Europe, announces that at its extraordinary general meeting ("EGM") held yesterday, in relation to the Company's proposed appointment of a new board of directors, and the specific delegation to the Board regarding the issue of shares, the granting of rights to subscribe for shares and the exclusion or the restriction of pre-emptive rights, each of the resolutions put to the EGM were duly passed.
The full text of the resolutions was included in the Agenda and Explanatory Notes for the EGM, published on the Company's website on 27th September 2024 (https://corre.energy/investor/regulatory-news/) and the minutes of the EGM will be available to view on the Company's website later today.
The voting results are set out below:
| Agenda Item | Votes For | % | Votes Against | % | Votes Total | % of ISC Voted | Votes Abstain |
| Appointment of Mr. George Fraser as non-executive director | 36,588,7745 | 100 | 0 | 0 | 36,588,745 | 47.1 | 0 |
| Appointment of Mr. Stephen Carolan as non-executive director | 36,588,745 | 100 | 0 | 0 | 36,588,745 | 47.1 | 0 |
| Appointment of Mr. Brendan Boyd as non-executive director | 36,588,745 | 100 | 0 | 0 | 36,588,475 | 47.1 | 0 |
| Appointment of Mrs Gemma Monaghan as non-executive director
| 34,049,731 | 93.1 | 2,539,014 | 6.9 | 36,588,745 | 47.1 | 0 |
| Specific delegation to the Board regarding the issue of shares, the granting of rights to subscribe for shares and the exclusion or the restriction of pre-emptive rights | 36,537,745 | 99.9 | 51,000 | 0.1 | 36,588,745 | 47.1 | 0 |
ABOUT CORRE ENERGY: Corre Energy designs, develops, constructs, and operates utility-scale Long Duration Energy Storage (LDES) projects in Europe and North America. Through our project development activities, Corre Energy is working to accelerate the energy transition to net zero, while enhancing the security and flexibility of large-scale energy systems.
For further information, please contact:
Corre Energy B.V.
ir@corre.energy or +31 (0) 50 799 5060
Davy (Euronext Growth Listing Sponsor)
Anthony Farrell Davy Corporate Finance
anthony.farrell@davy.ie or +353 (0)1 6149993
Murray Group (Financial PR and IR)
Pat Walsh, Managing Director
pwalsh@murraygroup.ie or + 353 87 226 9345
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