9 October 2024
Coro Energy plc
("Coro" or the "Company")
Results of General Meeting
Coro Energy Plc, the South East Asian energy company with a natural gas and clean energy portfolio, advises that it held its General Meeting ("GM") earlier today.
The resolutions put to the GM were voted on by way of a poll and the results are as follows:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 465,981,299 | 99.9993 | 3,091 | 0.0007 | 14,192,734 |
| 2 | 473,336,568 | 98.5954 | 6,743,314 | 1.4046 | 97,242 |
| 3 | 452,339,269 | 99.6044 | 1,796,363 | 0.3956 | 26,041,492 |
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 | Via Vigo Consulting Ltd
|
| Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes
| Tel: 44 (0)20 7220 0500 |
| Hybridan LLP (Nominated Broker) Claire Louise Noyce
| Tel: 44 (0)20 3764 2341 |
|
| |
| Vigo Consulting (IR/PR Advisor) Patrick d'Ancona Finlay Thomson
| Tel: 44 (0)20 7390 0230 |
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