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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.

General Meeting Results:

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

ResolutionsFor%Against%Withheld
1753,853,06799.95371,1130.05424,523
2753,395,85999.88888,8970.12363,947
3752,150,48999.722,139,1460.28359,068

·20% interest in the IRAI gas field

·Right-of-first refusal ("ROFR") over the remaining 80% in the IRAI field

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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