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Result of General Meeting

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Corcel Plc, the pan Angola-Brazil focused energy company, announces that the resolutions put to shareholders at its General Meeting ("GM") held earlier today, were duly passed.

The resolutions put to the GM were voted on by way of a poll and the results are as follows:

ResolutionsFor%Against%Withheld
11,086,273,02298.10%21,045,1121.90%4,015,385
21,087,739,68998.23%19,578,4451.77%4,015,385

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