Corcel PLC held a General Meeting to approve resolutions, all of which were passed. The total proxy votes given to the Chair prior to the meeting were in favor of the resolutions. For Resolution 1, 99.84% of votes were in favor, with 0.16% against and none withheld. For Resolution 2, 99.51% of votes were in favor, with 0.49% against and none withheld. A "Vote withheld" is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. For further information, shareholders can contact Antoine Karam, Executive Chairman, or the company's NOMAD & Broker, WH Ireland Ltd.