Corcel Plc has announced that a General Meeting will be held on December 8, 2023, to approve the disposal of the company's 41% interest in the Mambare nickel/cobalt project and the Extraction Loan Notes. The meeting will take place at 3 Waterhouse Square, We Work, Room 4A, 138-142 Holborn, London EC1N 2SW. Shareholders will receive a notice of the General Meeting, which can also be found on the company's website. The company encourages shareholders to register a proxy vote if they are unable to attend the meeting in person. The completion and return of the Form of Proxy will not prevent shareholders from attending and voting at the meeting if they wish to do so. The deadline for submitting proxy votes is December 6, 2023, at 11:00 am. The securities referred to in the notice have not been registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States. WH Ireland Limited is the company's nominated adviser for the purposes of the AIM Rules for Companies.