29 July 2025
Coro Energy plc
(" Coro " or the " Company ")
Results of Annual General Meeting
Coro Energy Plc, the South East Asian renewable energy developer , advises that the Company held its Annual General Meeting ("AGM") earlier today and is pleased to announce that all resolutions proposed at the AGM were duly passed.
The resolution put to the AGM was voted on by way of a poll and the results are as follows:
| Resolution |
For |
% |
Against |
% |
Withheld |
| 1 |
78,276,877 |
99.74% |
200,611 |
0.26% |
1,816 |
| 2 |
78,157,459 |
99.72% |
216,466 |
0.28% |
105,379 |
| 3 |
78,155,468 |
99.59% |
322,024 |
0.41% |
1,812 |
| 4 |
78,047,251 |
99.45% |
429,987 |
0.55% |
2,066 |
| 5 |
78,108,002 |
99.53% |
369,236 |
0.47% |
2,066 |
| 6 |
77,932,831 |
99.31% |
544,490 |
0.69% |
1,983 |
| 7 |
77,927,883 |
99.30% |
549,490 |
0.70% |
1,931 |
| 8 |
78,004,644 |
99.40% |
472,848 |
0.60% |
1,812 |
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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