Notice of GM

In brief · summary, not quotable

No summary for this filing – the full text is below.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your CRCL notes

Corcel Plc (London AIM: CRCL), the Angola-Brazil-focused energy company, announces that, further to the Company's announcement on 15 July 2025, a circular including a Notice convening a General Meeting (GM) of the Company has been mailed to shareholders today and is available on the Company's website www.corcelplc.com.

The GM is to be held on Tuesday, 5 August 2025 at 10:00a.m. at Landmark, 3 Orchard Place, London SW1H 0BF.

At the GM, resolutions will be proposed to enable the Company complete the Fundraising and issue the Placing Shares, and to renew routine authorities to issue shares.

Capitalised terms in this announcement shall have the same meaning ascribed in the announcement made on 15 July 2025 unless the context requires otherwise

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.