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Echo Energy plc announced on 26 June 2024 that all resolutions were duly passed at its Annual General Meeting held earlier that day. Proxies showed Resolution 1 passed with 99.46% For and 0.54% Against, Resolution 2 with 98.96% For and 1.04% Against, and Resolution 3 with 99.08% For and 0.92% Against.
| Date | 26 Jun 2024 |
| Time | 14:03:49 |
| Category | AGMs and other meetings |
| ID | 0106U |
26 June 2024
Echo Energy plc
("Echo" or the "Company")
Results of Annual General Meeting
Echo, the natural resources company, advises that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.
The proxies received prior to the AGM in favour of the Chairman were as follows:
|
Resolution |
For |
% |
Against |
% |
Witheld |
|
1 |
2,180,980,640 |
99.46 |
11,751,213 |
0.54 |
393,951 |
|
2 |
2,170,037,640 |
98.96 |
22,716,620 |
1.04 |
371,544 |
|
3 |
2,172,253,974 |
99.08 |
20,276,286 |
0.92 |
595,544 |
Note: a vote "witheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "for" or "against" any resolution.
For further information please contact:
|
Echo Stephen Birrell, Chief Executive Officer |
Via Vigo Consulting |
|
WH Ireland Limited (Nominated Adviser) James Joyce James Bavister Isaac Hooper
|
Tel: +44 (0)20 7220 0500 |
|
Vigo Consulting (Investor Relations) Ben Simons Peter Jacob |
Tel: +44 (0)20 7390 0234 |
About Echo
Following the partial divestment of its assets in Argentina, Echo has been active in exploring potential opportunities to secure new assets. The Company is studying a number of potentially transformational projects which fit with this revised strategy. Among these potential opportunities is a gold project in Latin America, which the Directors believe has the potential to create significant future value for shareholders, without requiring a large initial capital investment.
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